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SHELL COMPANY(MALTA)LIMITED(THE)

Company number 00247100

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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)
09 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
16 Mar 2010 AD01 Registered office address changed from Shell Centre London SE1 7NA on 16 March 2010
05 Mar 2010 600 Appointment of a voluntary liquidator
05 Mar 2010 4.70 Declaration of solvency
17 Apr 2009 363a Return made up to 31/03/09; full list of members
23 Mar 2009 AA Accounts made up to 31 December 2008
28 Jul 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
19 Sep 2007 AA Accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 31/03/07; full list of members
11 Oct 2006 AA Accounts made up to 31 December 2005
12 Apr 2006 363a Return made up to 31/03/06; full list of members
25 Oct 2005 AA Accounts made up to 31 December 2004
27 Apr 2005 363a Return made up to 31/03/05; full list of members
24 Jun 2004 AA Accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
14 Jul 2003 AA Accounts made up to 31 December 2002
30 Apr 2003 363a Return made up to 31/03/03; full list of members
12 Jul 2002 AA Accounts made up to 31 December 2001
29 Apr 2002 363a Return made up to 31/03/02; full list of members
06 Jun 2001 AA Accounts made up to 31 December 2000
27 Apr 2001 363a Return made up to 31/03/01; full list of members
07 Mar 2001 288c Secretary's particulars changed
09 Oct 2000 AA Accounts made up to 31 December 1999