TATE & LYLE SHIPPING LIMITED

Company number 00302477

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2009	SH20	Statement by Directors	(1 page)
18 Sep 2009	CAP-SS	Solvency Statement dated 16/09/09	(1 page)
18 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 18/09/09	(1 page)
18 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
31 Jan 2009	AA	Accounts made up to 31 March 2008	(3 pages)
11 Aug 2008	288b	Appointment Terminated Secretary rowan adams	(1 page)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	(1 page)
25 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
30 Jan 2008	AA	Accounts made up to 31 March 2007	(3 pages)
20 Apr 2007	363a	Return made up to 02/04/07; full list of members	(2 pages)
25 Jan 2007	AA	Accounts made up to 31 March 2006	(3 pages)
12 Apr 2006	363a	Return made up to 02/04/06; full list of members	(2 pages)
06 Oct 2005	AA	Accounts made up to 31 March 2005	(3 pages)
26 Apr 2005	363s	Return made up to 02/04/05; full list of members	(2 pages)
17 Jan 2005	AA	Accounts made up to 31 March 2004	(3 pages)
22 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 May 2004	288a	New secretary appointed	(1 page)
10 May 2004	363s	Return made up to 02/04/04; full list of members	(2 pages)
07 May 2004	288a	New secretary appointed	(1 page)
28 Apr 2004	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(4 pages)