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SUARDIAZ SHIPPING LTD.

Company number 03094990

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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 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2011 DS01 Application to strike the company off the register
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 200,000
08 Aug 2011 AD01 Registered office address changed from 116 Boundary Road London NW8 0RH on 8 August 2011
10 Aug 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Agustin Carriedo Fernandez on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Jose Francos on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Juan Riva Francos on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Amadeo Riva Meana on 8 July 2010
30 Dec 2009 AA Total exemption small company accounts made up to 30 June 2008
03 Aug 2009 363a Return made up to 03/08/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 30 June 2007
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2008 363a Return made up to 24/08/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH
13 Mar 2008 287 Registered office changed on 13/03/2008 from 15 cochrane mews saint johns wood london NW8 6NY
16 Oct 2007 363a Return made up to 24/08/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Mar 2007 225 Accounting reference date shortened from 31/12/06 to 30/06/06
10 Nov 2006 363a Return made up to 24/08/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005