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FORTY EIGHT SHELF (289) LIMITED

Company number SC355004

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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)
23 Nov 2010 CH01 Director's details changed for Mr Samuel Torrens on 1 October 2009
11 Nov 2010 TM02 Termination of appointment of Suzanne Garnett as a secretary
11 Nov 2010 AP01 Appointment of Ms Suzanne Karyn Garnett as a director
09 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
28 Sep 2010 88(2) Capitals not rolled up
06 Sep 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
11 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2009 288a Director appointed samuel torrens
17 Mar 2009 88(2) Ad 13/02/09\gbp si 99@1=99\gbp ic 1/100\
17 Mar 2009 288a Secretary appointed suzanne karyn garnett
18 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2009 288b Appointment terminated secretary brian reid LTD.
18 Feb 2009 288b Appointment terminated director stephen george mabbott
13 Feb 2009 NEWINC Incorporation