SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED

Company number 03932110

Date	Type	Description	View / Download
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	(42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
16 Dec 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 16 December 2020	(2 pages)
14 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-27	(1 page)
14 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
26 Nov 2020	TM01	Termination of appointment of Gillian Rodgers as a director on 18 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Oliver Fleming Capon as a director on 18 November 2020	(1 page)
26 Nov 2020	TM01	Termination of appointment of Nicholas Wakefield as a director on 18 November 2020	(1 page)
26 Nov 2020	AP02	Appointment of Shell Corporate Director Limited as a director on 18 November 2020	(2 pages)
26 Nov 2020	AP01	Appointment of Mr Anthony Clarke as a director on 18 November 2020	(2 pages)
10 Sep 2020	SH20	Statement by Directors	(1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 1	(4 pages)
10 Sep 2020	CAP-SS	Solvency Statement dated 26/08/20	(1 page)
10 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(5 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
21 Jun 2019	TM01	Termination of appointment of Alan Richard Mcarthur Ronald as a director on 28 February 2019	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
17 Jul 2018	AP01	Appointment of Mr Nicholas Wakefield as a director on 13 July 2018	(2 pages)
17 Jul 2018	AP01	Appointment of Mr. Oliver Fleming Capon as a director on 13 July 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(5 pages)