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SHELF 3976 LIMITED

Company number 03302455

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2011 DS01 Application to strike the company off the register
10 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 CERTNM Company name changed morrison (one) LIMITED\certificate issued on 31/03/11
  • CONNOT ‐ Change of name notice
24 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-15
17 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 2
07 May 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
27 Jan 2010 TM01 Termination of appointment of a director
27 Jan 2010 AP02 Appointment of Awg Property Director Limited as a director
04 Dec 2009 CH01 Director's details changed for David Iain Logue on 3 October 2009
19 May 2009 AA Accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 14/01/09; full list of members
16 Jan 2009 288a Director appointed robert charles tully
16 Jan 2009 288b Appointment Terminated Director david pople
10 Apr 2008 AA Accounts made up to 31 March 2008
07 Apr 2008 288c Director's Change of Particulars / david logue / 07/04/2008 / HouseName/Number was: , now: 2; Street was: 2/1 6 colebrook street, now: caspian point; Area was: , now: pier head street capital waterside; Post Town was: glasgow, now: cardiff bay; Post Code was: G12 8HD, now: CF10 4PH
15 Jan 2008 363a Return made up to 14/01/08; full list of members
22 May 2007 AA Accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 14/01/07; full list of members
22 Nov 2006 288a New director appointed
22 Nov 2006 288b Director resigned
31 Jul 2006 AA Accounts made up to 31 March 2006
18 Jan 2006 363a Return made up to 14/01/06; full list of members