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P. KALLIOS SHIPPING & TECHNICAL LIMITED

Company number 01594910

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
15 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 TM01 Termination of appointment of Paris Apostolos Kallios as a director on 25 June 2015
15 Sep 2015 TM01 Termination of appointment of Julie Paris Kallios as a director on 25 June 2015
15 Sep 2015 TM02 Termination of appointment of Paris Apostolos Kallios as a secretary on 25 June 2015
24 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
05 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
01 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Kenneth Sinclair Mackenzie as a director
09 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
09 Dec 2011 AD01 Registered office address changed from C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Buckinghamshire SL6 0NX on 9 December 2011
27 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
06 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
25 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
15 Apr 2010 AD01 Registered office address changed from Griffith Miles Sully and Co 7 Gore Road Burnham Slough Berks SL1 8AA on 15 April 2010
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Paris Apostolos Kallios on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Julie Paris Kallios on 3 December 2009
22 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
15 Dec 2008 363a Return made up to 30/11/08; full list of members