UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED
Company number 01153359
- Company Overview for UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED (01153359)
- Filing history for UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED (01153359)
- People for UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED (01153359)
- Insolvency for UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED (01153359)
- More for UNITED ARAB SHIPPING AGENCY COMPANY (UNITED KINGDOM) LIMITED (01153359)
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) |
---|---|---|---|
30 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jul 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Sep 2018 | AD01 | Registered office address changed from , 2nd Floor Gredley House, 1-11 Broadway, London, E15 4BQ to C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 4 September 2018 | |
30 Aug 2018 | LIQ01 | Declaration of solvency | |
30 Aug 2018 | 600 | Appointment of a voluntary liquidator | |
30 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2017 | TM02 | Termination of appointment of Marie Helson as a secretary on 26 October 2017 | |
17 Oct 2017 | MA | Memorandum and Articles of Association | |
17 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2017 | PSC02 | Notification of Hapag Lloyd Ag as a person with significant control on 5 October 2017 | |
11 Oct 2017 | AP03 | Appointment of Mr Roberto Falleni as a secretary on 5 October 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Cameron Leslie Bowie as a director on 5 October 2017 | |
11 Oct 2017 | AP01 | Appointment of Mr Michael Pradel as a director on 5 October 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Detlev Kerber as a director on 5 October 2017 | |
10 Oct 2017 | TM01 | Termination of appointment of Filippo Gallo as a director on 5 October 2017 | |
10 Oct 2017 | PSC07 | Cessation of Detlev Kerber as a person with significant control on 5 October 2017 | |
03 Oct 2017 | CS01 | Confirmation statement made on 1 October 2017 with no updates | |
12 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Nov 2016 | CS01 | Confirmation statement made on 1 October 2016 with updates | |
04 Oct 2016 | TM02 | Termination of appointment of Sobia Imran as a secretary on 4 October 2016 | |
04 Oct 2016 | AP03 | Appointment of Mrs Marie Helson as a secretary on 4 October 2016 | |
25 Feb 2016 | AA | Full accounts made up to 31 December 2015 | |
06 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
|
|
25 Aug 2015 | TM02 | Termination of appointment of Jing Yin as a secretary on 7 May 2015 | |
13 Apr 2015 | AA | Full accounts made up to 31 December 2014 |