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TANYA SHIPPING CO. LTD.

Company number 03642537

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2015 DS01 Application to strike the company off the register
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
07 Oct 2014 AP02 Appointment of Beheermij J. Van Der Wolf Bv as a director on 23 November 2011
07 Oct 2014 TM01 Termination of appointment of Tanya Enterprises Ltd. as a director on 22 November 2011
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
01 Oct 2013 CH01 Director's details changed for Mr. Jan Van Der Wolf on 1 October 2013
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
07 Oct 2009 CH02 Director's details changed for Tanya Enterprises Ltd. on 6 October 2009
07 Oct 2009 CH04 Secretary's details changed for Sigma Secretaries Ltd on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr. Jan Van Der Wolf on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr. Jan Van Der Wolf on 5 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 288a Director appointed mr. Jan van der wolf
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007