Total Documents | 250 |
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Total Pages | 815 |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off |
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9 February 2016 | Final Gazette dissolved via voluntary strike-off |
23 October 2015 | First Gazette notice for voluntary strike-off |
23 October 2015 | First Gazette notice for voluntary strike-off |
7 October 2015 | Application to strike the company off the register |
7 October 2015 | Application to strike the company off the register |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 |
5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
14 April 2014 | Director's details changed for Yolande Bird on 28 March 2014 |
14 April 2014 | Director's details changed for Yolande Bird on 28 March 2014 |
17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
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1 October 2013 | Termination of appointment of Andrew John as a director |
1 October 2013 | Termination of appointment of Andrew John as a director |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
1 August 2013 | Termination of appointment of William Shepherd as a director |
1 August 2013 | Termination of appointment of William Shepherd as a director |
1 August 2013 | Appointment of Mr John Charles Tisdall as a director |
1 August 2013 | Appointment of Mr John Charles Tisdall as a director |
1 August 2013 | Termination of appointment of John Johnston as a director |
1 August 2013 | Termination of appointment of John Johnston as a director |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
11 October 2012 | Director's details changed for John Meikle Johnston on 11 October 2012 |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
11 October 2012 | Director's details changed for John Meikle Johnston on 11 October 2012 |
11 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
9 July 2012 | Appointment of Bny Mellon Corporate Directors Limited as a director |
9 July 2012 | Termination of appointment of Shelfco Holdings Ltd as a director |
9 July 2012 | Appointment of Bny Mellon Directorate Services Limited as a director |
9 July 2012 | Appointment of Bny Mellon Directorate Services Limited as a director |
9 July 2012 | Termination of appointment of Shelfco Holdings Ltd as a director |
9 July 2012 | Termination of appointment of Shelfco Ltd as a director |
9 July 2012 | Appointment of Bny Mellon Corporate Directors Limited as a director |
9 July 2012 | Termination of appointment of Shelfco Ltd as a director |
5 April 2012 | Termination of appointment of Robert Keane as a director |
5 April 2012 | Termination of appointment of Robert Keane as a director |
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 |
20 July 2011 | Resolutions
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20 July 2011 | Resolutions
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12 October 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 12 October 2010 |
12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
12 October 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 12 October 2010 |
12 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders |
13 September 2010 | Termination of appointment of Gregory Herzog as a director |
13 September 2010 | Termination of appointment of Gregory Herzog as a director |
10 September 2010 | Termination of appointment of Anna Burns as a director |
10 September 2010 | Termination of appointment of Anna Burns as a director |
9 September 2010 | Termination of appointment of Anna Burns as a director |
9 September 2010 | Termination of appointment of Anna Burns as a director |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 |
22 June 2010 | Register(s) moved to registered inspection location |
22 June 2010 | Register inspection address has been changed |
22 June 2010 | Register(s) moved to registered inspection location |
22 June 2010 | Register inspection address has been changed |
12 February 2010 | Termination of appointment of Paul Reilly as a director |
12 February 2010 | Termination of appointment of Paul Reilly as a director |
20 October 2009 | Director's details changed for Shelfco Ltd on 20 October 2009 |
20 October 2009 | Director's details changed for Shelfco Holdings Ltd on 20 October 2009 |
20 October 2009 | Director's details changed for Shelfco Holdings Ltd on 20 October 2009 |
20 October 2009 | Director's details changed for Robert Francis Keane on 20 October 2009 |
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
20 October 2009 | Secretary's details changed for Bny Secretaries (Uk) Limited on 20 October 2009 |
20 October 2009 | Secretary's details changed for Bny Secretaries (Uk) Limited on 20 October 2009 |
20 October 2009 | Director's details changed for Shelfco Ltd on 20 October 2009 |
20 October 2009 | Director's details changed for John Meikle Johnston on 20 October 2009 |
20 October 2009 | Director's details changed for Robert Francis Keane on 20 October 2009 |
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
20 October 2009 | Director's details changed for John Meikle Johnston on 20 October 2009 |
20 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
13 October 2009 | Amended accounts made up to 31 December 2007 |
13 October 2009 | Amended accounts made up to 31 December 2007 |
5 December 2008 | Director appointed robert francis keane |
5 December 2008 | Director appointed robert francis keane |
27 November 2008 | Director appointed william alec shepherd |
27 November 2008 | Director appointed william alec shepherd |
25 November 2008 | Director appointed gregory g herzog |
25 November 2008 | Director appointed gregory g herzog |
19 November 2008 | Director appointed paul david reilly |
19 November 2008 | Director appointed paul david reilly |
14 November 2008 | Director appointed yolande bird |
14 November 2008 | Director appointed yolande bird |
13 November 2008 | Director appointed andrew john |
13 November 2008 | Director appointed andrew john |
12 November 2008 | Director appointed anna jane burns |
12 November 2008 | Director appointed anna jane burns |
7 November 2008 | Director appointed mark quarterman |
7 November 2008 | Director appointed mark quarterman |
5 November 2008 | Director appointed john johnston |
5 November 2008 | Director appointed john johnston |
31 October 2008 | Return made up to 09/10/08; full list of members |
31 October 2008 | Return made up to 09/10/08; full list of members |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
4 April 2008 | Appointment terminated director clifford morris |
4 April 2008 | Appointment terminated director clifford morris |
26 October 2007 | Location of register of members |
26 October 2007 | Registered office changed on 26/10/07 from: 160 queen victoria street london EC4V 4LA |
26 October 2007 | Secretary's particulars changed |
26 October 2007 | Return made up to 09/10/07; full list of members |
26 October 2007 | Location of register of members |
26 October 2007 | Return made up to 09/10/07; full list of members |
26 October 2007 | Registered office changed on 26/10/07 from: 160 queen victoria street london EC4V 4LA |
26 October 2007 | Location of debenture register |
26 October 2007 | Location of debenture register |
26 October 2007 | Secretary's particulars changed |
26 September 2007 | Registered office changed on 26/09/07 from: one canada square london E14 5AL |
26 September 2007 | Registered office changed on 26/09/07 from: one canada square london E14 5AL |
27 June 2007 | New director appointed |
27 June 2007 | New director appointed |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
11 October 2006 | Return made up to 09/10/06; full list of members |
11 October 2006 | Return made up to 09/10/06; full list of members |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
10 October 2005 | Return made up to 09/10/05; full list of members |
10 October 2005 | Return made up to 09/10/05; full list of members |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 |
20 October 2004 | Return made up to 09/10/04; full list of members |
20 October 2004 | Return made up to 09/10/04; full list of members |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 |
17 October 2003 | Return made up to 09/10/03; full list of members |
17 October 2003 | Return made up to 09/10/03; full list of members |
25 October 2002 | Return made up to 09/10/02; full list of members |
25 October 2002 | Return made up to 09/10/02; full list of members |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
22 October 2001 | Return made up to 09/10/01; full list of members
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22 October 2001 | Return made up to 09/10/01; full list of members
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4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | New director appointed |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | Director resigned |
4 September 2001 | New director appointed |
4 September 2001 | New director appointed |
4 September 2001 | Director resigned |
4 September 2001 | New director appointed |
22 August 2001 | Accounts for a dormant company made up to 31 December 2000 |
22 August 2001 | Accounts for a dormant company made up to 31 December 2000 |
10 January 2001 | Director resigned |
10 January 2001 | Director resigned |
14 December 2000 | Secretary resigned |
14 December 2000 | New secretary appointed |
14 December 2000 | Secretary resigned |
14 December 2000 | New secretary appointed |
11 December 2000 | Return made up to 09/10/00; full list of members; amend |
11 December 2000 | Return made up to 09/10/00; full list of members; amend |
13 November 2000 | Return made up to 09/10/00; full list of members |
13 November 2000 | Return made up to 09/10/00; full list of members |
1 November 2000 | Director resigned |
1 November 2000 | Director resigned |
21 July 2000 | Location of register of directors' interests |
21 July 2000 | Location of register of directors' interests |
21 July 2000 | Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH |
21 July 2000 | Location of register of members |
21 July 2000 | Location of register of members |
21 July 2000 | Location of debenture register |
21 July 2000 | Location of debenture register |
21 July 2000 | Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH |
7 January 2000 | Accounts for a dormant company made up to 31 December 1999 |
7 January 2000 | Accounts for a dormant company made up to 31 December 1999 |
9 December 1999 | Return made up to 09/10/99; full list of members
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9 December 1999 | Return made up to 09/10/99; full list of members
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13 January 1999 | Accounts for a dormant company made up to 31 December 1998 |
13 January 1999 | Accounts for a dormant company made up to 31 December 1998 |
16 November 1998 | Return made up to 09/10/98; full list of members |
16 November 1998 | Return made up to 09/10/98; full list of members |
23 July 1998 | Registered office changed on 23/07/98 from: 3 birchin lane london EC3V 9BY |
23 July 1998 | Registered office changed on 23/07/98 from: 3 birchin lane london EC3V 9BY |
12 January 1998 | Accounts for a dormant company made up to 31 December 1997 |
12 January 1998 | Accounts for a dormant company made up to 31 December 1997 |
9 December 1997 | Director resigned |
9 December 1997 | Director resigned |
11 November 1997 | Return made up to 09/10/97; full list of members |
11 November 1997 | Return made up to 09/10/97; full list of members |
19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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19 May 1997 | Resolutions
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16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | Director resigned |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New secretary appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | Director resigned |
16 May 1997 | Secretary resigned |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | Director resigned |
16 May 1997 | Director resigned |
16 May 1997 | Secretary resigned |
16 May 1997 | New secretary appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
16 May 1997 | New director appointed |
13 May 1997 | Company name changed heraldclose LIMITED\certificate issued on 14/05/97 |
13 May 1997 | Company name changed heraldclose LIMITED\certificate issued on 14/05/97 |
9 May 1997 | Memorandum and Articles of Association |
9 May 1997 | Registered office changed on 09/05/97 from: 200 aldersgate london EC1A 4JJ |
9 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 |
9 May 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 |
9 May 1997 | Memorandum and Articles of Association |
9 May 1997 | Registered office changed on 09/05/97 from: 200 aldersgate london EC1A 4JJ |
9 October 1996 | Incorporation |
9 October 1996 | Incorporation |