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MEDINA SHIPPING LIMITED

Company number 03224001

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 AR01 Annual return made up to 12 July 2009 with full list of shareholders
31 Oct 2009 SOAS(A) Voluntary strike-off action has been suspended
11 Aug 2009 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2009 652a Application for striking-off
25 Jun 2009 AA Full accounts made up to 31 December 2008
23 Jun 2009 SH20 Statement by Directors
23 Jun 2009 MISC Memorandum of capital - processed 23/06/09
23 Jun 2009 CAP-SS Solvency Statement dated 18/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2008 363a Return made up to 12/07/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from 10 mill hill road cowes isle of wight PO31 7EA
03 Jul 2008 AA Full accounts made up to 31 December 2007
03 Apr 2008 288b Appointment Terminated Director willem wester
23 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 363a Return made up to 12/07/07; full list of members
20 Feb 2007 288b Director resigned
28 Sep 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 12/07/06; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
21 Jul 2005 363s Return made up to 12/07/05; full list of members
18 May 2005 288a New director appointed
07 Dec 2004 88(2)R Ad 25/11/04--------- £ si 2076161@1=2076161 £ ic 2/2076163