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ACS SHELL 5 LIMITED

Company number 11783769

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
04 Oct 2019 PSC07 Cessation of Anna Kathryn Corker as a person with significant control on 4 October 2019
04 Oct 2019 PSC01 Notification of Louise Anila Mookerjee as a person with significant control on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Sharonpreet Kaur Thandi as a director on 4 October 2019
04 Oct 2019 AD01 Registered office address changed from 134 C/O Anthony Collins Solicitors Llp Edmund Street Birmingham B3 2ES United Kingdom to Anthony Collins Solicitors 134 Edmund Street Birmingham B3 2ES on 4 October 2019
04 Oct 2019 AP01 Appointment of Mr Samuel Joshua Lee Smith as a director on 4 October 2019
13 Sep 2019 TM01 Termination of appointment of Louise Anila Mookerjee as a director on 10 September 2019
13 Sep 2019 AP01 Appointment of Miss Sharonpreet Kaur Thandi as a director on 10 September 2019
13 Sep 2019 TM01 Termination of appointment of Anna Kathryn Corker as a director on 14 August 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-08-30
10 Sep 2019 CONNOT Change of name notice
16 Aug 2019 AP01 Appointment of Miss Louise Anila Mookerjee as a director on 14 August 2019
23 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted