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PAN OCEANIC SHIP AGENCY (UK) LTD

Company number 03492066

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2018 DS01 Application to strike the company off the register
24 Oct 2017 AA Micro company accounts made up to 31 January 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
14 Sep 2016 CH01 Director's details changed for Mr Vladimir Volosenko on 14 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Vladimir Volosenko on 13 September 2016
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
16 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,000
16 Sep 2015 CH01 Director's details changed for Mr Vladimir Volosenko on 16 September 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 20,000
25 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
24 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 20,000
02 Sep 2013 AD01 Registered office address changed from 3 Rd Floor 14 Hanover Street Mayfair London Mayfair W1S 1YH England on 2 September 2013
02 Sep 2013 TM01 Termination of appointment of Mikhail Romanovskiy as a director
30 Aug 2013 TM02 Termination of appointment of First Secretaries Limited as a secretary
30 Aug 2013 TM01 Termination of appointment of Mikhail Romanovskiy as a director
  • ANNOTATION The date of termination was removed from the TM01 on 10/10/2013 as it was factually inaccurate.
25 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from 3 Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 23 January 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders