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SHELL COMPANY OF CHINA LIMITED(THE)

Company number 00130587

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2009 4.70 Declaration of solvency
09 Jul 2009 600 Appointment of a voluntary liquidator
09 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-26
08 Jul 2009 287 Registered office changed on 08/07/2009 from shell centre london SE1 7NA
01 May 2009 363a Return made up to 31/03/09; full list of members
20 Aug 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 363a Return made up to 31/03/07; full list of members
26 Oct 2006 AA Accounts made up to 31 December 2005
26 Apr 2006 363a Return made up to 31/03/06; full list of members
26 Jul 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 363a Return made up to 31/03/05; full list of members
25 Apr 2005 288a New director appointed
01 Feb 2005 288b Director resigned
01 Feb 2005 288b Director resigned
24 Jan 2005 AA Full accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 December 2002
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Jul 2003 288b Director resigned
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation