- Company Overview for SHELF 12 LIMITED (SC335248)
- Filing history for SHELF 12 LIMITED (SC335248)
- People for SHELF 12 LIMITED (SC335248)
- More for SHELF 12 LIMITED (SC335248)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Jan 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
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| 23 Jan 2014 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 06 Feb 2013 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
| 19 Dec 2011 | CH04 | Secretary's details changed for Dalglen Secretaries Limited on 19 December 2011 | |
| 12 Apr 2011 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 24 Nov 2010 | AD01 | Registered office address changed from C/O Cogentium Corporation Limited 141 St James's Road Glasgow G4 0LT on 24 November 2010 | |
| 16 Feb 2010 | CERTNM |
Company name changed SIMUL8 corp LIMITED\certificate issued on 16/02/10
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| 16 Feb 2010 | RESOLUTIONS |
Resolutions
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| 23 Dec 2009 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 02 Oct 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 18 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
| 18 Dec 2008 | 88(2) | Ad 10/08/08-10/08/08\gbp si 1@1=1\gbp ic 2/3\ | |
| 29 Jan 2008 | 288b | Director resigned | |
| 29 Jan 2008 | 288a | New director appointed | |
| 28 Dec 2007 | 225 | Accounting reference date extended from 31/12/08 to 31/05/09 | |
| 28 Dec 2007 | 287 | Registered office changed on 28/12/07 from: dalmore house 310 st vincent street glasgow G2 5QR | |
| 20 Dec 2007 | CERTNM | Company name changed dalglen (no. 1133) LIMITED\certificate issued on 20/12/07 | |
| 13 Dec 2007 | NEWINC | Incorporation |