CONTINENTAL SHELF 563 LIMITED filing history - Find and update company information - GOV.UK

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CONTINENTAL SHELF 563 LIMITED

Company number 08704055

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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)
12 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 21/03/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 21/03/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Mar 2014	CERTNM	Company name changed auctus industries LIMITED\certificate issued on 25/03/14 CONNOT ‐	View PDF Company name changed auctus industries LIMITED\certificate issued on 25/03/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AP01	Appointment of Prince Valerio Camillo Francesco Massimo Di Roccasecca as a director on 24 September 2013	View PDF Appointment of Prince Valerio Camillo Francesco Massimo Di Roccasecca as a director on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 24 September 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	CERTNM	Company name changed auctus acquisition company LIMITED\certificate issued on 30/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-27	View PDF Company name changed auctus acquisition company LIMITED\certificate issued on 30/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-27 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 1	View PDF Incorporation Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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