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WESTERN ISLAND SHIPPING LIMITED

Company number 03905317

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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
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2012 DS01 Application to strike the company off the register
04 Jul 2012 TM02 Termination of appointment of Cms Management Services Limited as a secretary on 10 April 2012
07 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 1
02 Feb 2012 AP02 Appointment of Ludgate Corporate Management Ltd as a director on 2 February 2012
02 Feb 2012 TM01 Termination of appointment of Jaya Services Limited as a director on 2 February 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Andres Maximino Sanchez on 12 January 2011
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AP01 Appointment of Mr. Andres Maximino Sanchez as a director
26 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
25 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
25 Jan 2010 CH02 Director's details changed for Jaya Services Limited on 12 January 2010
25 Jan 2010 CH04 Secretary's details changed for Cms Management Services Limited on 12 January 2010
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2009 363a Return made up to 12/01/09; full list of members
11 Feb 2009 288c Secretary's Change of Particulars / cms management services LIMITED / 03/07/2004 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town
08 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2008 363a Return made up to 12/01/08; full list of members
26 Jun 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
18 Jun 2007 AA Total exemption small company accounts made up to 31 January 2006
09 May 2007 288c Secretary's particulars changed
27 Feb 2007 363a Return made up to 12/01/07; full list of members