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EE SHIPPING LIMITED

Company number 03143594

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2012 DS01 Application to strike the company off the register
05 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 2
09 May 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Mr Patrik Von Hacht on 1 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Patrik Von Hacht on 1 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Patrik Von Hacht on 1 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Patrik Von Hacht on 1 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Patrik Von Hacht on 1 November 2010
24 Nov 2010 AD01 Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom on 24 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Patrik Von Hacht on 1 November 2010
22 Nov 2010 CH01 Director's details changed for Mr Patrik Von Hacht on 1 November 2010
22 Nov 2010 TM01 Termination of appointment of Christian Larsson as a director
22 Nov 2010 TM01 Termination of appointment of Per Karlsen as a director
22 Nov 2010 TM01 Termination of appointment of Elling Ellingsen as a director
23 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 TM02 Termination of appointment of Anthony Mcguire as a secretary
18 May 2010 TM02 Termination of appointment of Ian Davidson as a secretary
13 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Patrik Von Hacht on 1 December 2009
12 Jan 2010 CH01 Director's details changed for Per Magnus Karlsen on 1 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Christian Larsson on 1 December 2009