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SHELLCO 134 LIMITED

Company number 05065593

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	CERTNM	Company name changed enviromesh LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-14	View PDF Company name changed enviromesh LIMITED\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-14 - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 May 2013	AD01	Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013	View PDF Registered office address changed from 3 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 2	View PDF Annual return made up to 5 March 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Mar 2012	TM01	Termination of appointment of Darren Eaton as a director on 1 January 2012	View PDF Termination of appointment of Darren Eaton as a director on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AD01	Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on 13 December 2010	View PDF Registered office address changed from Bristol Administration Centre Unit 5 the Cobden Centre Folly Brook Road Emerald Park Emersons Green Bristol Avon BS16 7FQ on 13 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	View PDF Annual return made up to 5 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2009	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 4 pages (4 pages)
28 May 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
10 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
15 Mar 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jan 2007	CERTNM	Company name changed cerana holdings LIMITED\certificate issued on 02/01/07	View PDF Company name changed cerana holdings LIMITED\certificate issued on 02/01/07 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	View PDF Accounting reference date shortened from 31/12/06 to 30/06/06 - link opens in a new window - 1 page (1 page)

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