CANADA MARITIME LIMITED

Company number 04165745

Date	Type	Description	View / Download
21 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
10 Jun 2011	AD01	Registered office address changed from 48a Cambridge Road Hapag-Lloyd House Barking Essex IG11 8HH on 10 June 2011	(2 pages)
10 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-25	(1 page)
10 Jun 2011	4.70	Declaration of solvency	(5 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
29 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
02 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders Statement of capital on 2010-03-02 GBP 1	(4 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
18 May 2009	288a	Director appointed dieter willi brettschneider	(2 pages)
18 May 2009	288b	Appointment Terminated Director keith walding	(1 page)
18 May 2009	288a	Secretary appointed reinhard konrad augustinus kayser	(2 pages)
16 May 2009	288b	Appointment Terminated Secretary thomas mansfeld	(1 page)
16 May 2009	288b	Appointment Terminated Director michael reeve	(1 page)
20 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
20 Mar 2009	288c	Secretary's Change of Particulars / thomas mansfeld / 28/08/2008 / HouseName/Number was: , now: zikadenweg; Street was: westerkamp 7, now: 19E	(1 page)
15 Jul 2008	AA	Accounts made up to 31 December 2007	(4 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2 city place beehive ring road gatwick west sussex RH6 0PA	(1 page)
10 Apr 2007	288a	New director appointed	(2 pages)
10 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	363s	Return made up to 22/02/07; full list of members	(7 pages)
07 Mar 2007	AA	Accounts made up to 31 December 2006	(4 pages)