SHELCORP 2008 LTD: Filings

  • Overview

    Company NameSHELCORP 2008 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06620874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHELCORP 2008 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of David Terry Reeve as a director on Jan 01, 2018

    1 pagesTM01

    Appointment of Mr Simon Timothy Dyke Turner as a director on Jul 28, 2017

    2 pagesAP01

    Termination of appointment of Andrew Charles Brown as a director on Jan 01, 2018

    1 pagesTM01

    Termination of appointment of Lewis James Barrett as a director on Jan 01, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2017

    RES15

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Antoni Ventura Ribal as a director on Jul 28, 2017

    1 pagesTM01

    Appointment of Mr Andrew Charles Brown as a director on Jul 28, 2017

    2 pagesAP01

    Appointment of Mr Lewis James Barrett as a director on Jul 28, 2017

    2 pagesAP01

    Confirmation statement made on Jul 04, 2017 with updates

    3 pagesCS01

    Confirmation statement made on Jun 16, 2017 with no updates

    3 pagesCS01

    Notification of Suez Advanced Solutions Uk Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Termination of appointment of Christopher Paul Carpenter as a director on Feb 28, 2017

    1 pagesTM01

    Appointment of Mr David Terry Reeve as a director on Feb 28, 2017

    2 pagesAP01

    Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

    1 pagesAD03

    Registered office address changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Unit 2 Unit 2 Park Road Industrial Estate South Consett Consett County Durham DH8 5PY on Mar 07, 2017

    1 pagesAD01

    Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

    1 pagesAD04

    Registered office address changed from Unit 1 Rose Lane Industrial Estate Rose Lane Lenham Heath Kent ME17 2JN England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on Mar 02, 2017

    1 pagesAD01

    Termination of appointment of Athenaeum Secretaries Limited as a secretary on Feb 01, 2017

    1 pagesTM02

    Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

    1 pagesAD02

    Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES

    1 pagesAD03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0