SHELL INTERNET SERVICES LIMITED

Company number 04059089

Date	Type	Description	View / Download
02 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
09 Jul 2009	4.70	Declaration of solvency	(3 pages)
09 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-26	(2 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from shell centre london SE1 7NA	(1 page)
17 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)
08 Oct 2008	288a	Director appointed karin jacqueline hawkins	(2 pages)
18 Aug 2008	AA	Accounts made up to 31 December 2007	(6 pages)
10 Apr 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
11 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
16 Nov 2006	AA	Accounts made up to 31 December 2005	(8 pages)
26 Apr 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
17 Jan 2006	288b	Director resigned	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
26 Aug 2005	288a	New director appointed	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)
26 Apr 2005	363a	Return made up to 31/03/05; full list of members	(2 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(5 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(17 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)

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