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SHELF ACQUISITION LIMITED

Company number 07654246

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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)
24 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
03 Oct 2011	AD01	Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 3 October 2011	View PDF Registered office address changed from Shcl 3 Temple Row West Birmingham B2 5NY United Kingdom on 3 October 2011 - link opens in a new window - 1 page (1 page)
03 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jul 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2011	LIQ MISC RES	Resolution insolvency:res re specie fees and liquidator rights	View PDF Resolution insolvency:res re specie fees and liquidator rights - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-12 - link opens in a new window - 1 page (1 page)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 129,942	View PDF Statement of capital following an allotment of shares on 12 July 2011 GBP 129,942 - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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