SHEL COMPANY LIMITED

Company number 03114172

Date	Type	Description	View / Download
25 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	(6 pages)
19 Oct 2009	4.20	Statement of affairs with form 4.19	(6 pages)
19 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-15	(1 page)
05 Oct 2009	AD01	Registered office address changed from Unit 209 Railway Arches London E1 0LL on 5 October 2009	(1 page)
14 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
09 Feb 2009	363a	Return made up to 17/10/08; full list of members	(4 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from 265 high holborn london WC1V 7EE	(1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
02 Apr 2008	363s	Return made up to 17/10/07; full list of members	(7 pages)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Jun 2007	288a	New director appointed	(2 pages)
02 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jan 2007	88(2)R	Ad 04/12/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Jan 2007	123	Nc inc already adjusted 04/12/06	(1 page)
19 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288a	New secretary appointed	(1 page)
26 Oct 2006	AA	Full accounts made up to 31 August 2006	(10 pages)
26 Oct 2006	363s	Return made up to 17/10/06; full list of members	(7 pages)
26 Oct 2006	363(288)	Secretary's particulars changed;director's particulars changed