3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED: Filings

  • Overview

    Company Name3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07466429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for 3686TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 10, 2011 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2012

    Statement of capital on Jan 04, 2012

    • Capital: USD 1
    SH01

    Termination of appointment of Adam David Radcliffe Swiss as a director on Dec 09, 2011

    1 pagesTM01

    Appointment of Mr Timothy Montfort Boucher as a director on Oct 14, 2011

    2 pagesAP01

    Appointment of Jonathan Keith Gay as a director on Oct 14, 2011

    2 pagesAP01

    Appointment of Adam David Radcliffe Swiss as a director on Oct 14, 2011

    2 pagesAP01

    Appointment of Philip Halkett Brook Learoyd as a director on Oct 14, 2011

    2 pagesAP01

    Termination of appointment of Nigel Cribb as a director

    1 pagesTM01

    Director's details changed for Stephen Victor Shapiro on Feb 14, 2011

    2 pagesCH01

    Appointment of Jonathan Christopher Watts as a director

    2 pagesAP01

    Termination of appointment of Sisec Limited as a secretary

    1 pagesTM02

    Appointment of Stephen Mark Jones as a director

    2 pagesAP01

    Appointment of Graham Leslie Holford as a director

    2 pagesAP01

    Termination of appointment of Michael John Seymour as a director

    1 pagesTM01

    Termination of appointment of Serjeants' Inn Nominees Limited as a director

    1 pagesTM01

    Termination of appointment of Loviting Limited as a director

    1 pagesTM01

    Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on Dec 14, 2010

    1 pagesAD01

    Current accounting period extended from Dec 31, 2011 to Mar 31, 2012

    1 pagesAA01

    Appointment of David Philippe Mallac as a director

    2 pagesAP01

    Appointment of William Warner as a secretary

    2 pagesAP03

    Appointment of Nigel Rupert Evelyn Cribb as a director

    2 pagesAP01

    Appointment of Stephen John Turner as a director

    2 pagesAP01

    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