LEGAL & GENERAL SHELLCO (NO.1) LIMITED

Company number 03494290

Date	Type	Description	View / Download
14 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
20 Aug 2012	4.70	Declaration of solvency	(3 pages)
20 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-07	(1 page)
19 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
14 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders Statement of capital on 2011-10-14 GBP 106,000,002	(4 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
03 Feb 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(4 pages)
08 Nov 2010	AP01	Appointment of Wadham St John Downing as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Andrea Blance as a director	(1 page)
19 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for John Derek Whorwood on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Andrea Margaret Blance on 1 October 2009	(2 pages)
18 Jun 2009	AA	Accounts made up to 31 December 2008	(5 pages)
12 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
09 Sep 2008	288b	Appointment Terminated Director nigel collard	(1 page)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
31 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: temple court 11 queen victoria street london EC4N 4TP	(1 page)
31 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Jan 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)