- Company Overview for EXMAR EXCALIBUR SHIPPING COMPANY LIMITED (04167342)
- Filing history for EXMAR EXCALIBUR SHIPPING COMPANY LIMITED (04167342)
- People for EXMAR EXCALIBUR SHIPPING COMPANY LIMITED (04167342)
- Charges for EXMAR EXCALIBUR SHIPPING COMPANY LIMITED (04167342)
- More for EXMAR EXCALIBUR SHIPPING COMPANY LIMITED (04167342)
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) |
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04 Aug 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Apr 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Apr 2015 | DS01 | Application to strike the company off the register | |
17 Mar 2015 | MR04 | Satisfaction of charge 4 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 6 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 7 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 8 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 9 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 5 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 11 in full | |
17 Mar 2015 | MR04 | Satisfaction of charge 10 in full | |
16 Mar 2015 | TM01 | Termination of appointment of David William Wong as a director on 13 March 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of David Neil Penny as a director on 13 March 2015 | |
16 Mar 2015 | TM01 | Termination of appointment of Patrick De Brabandere as a director on 13 March 2015 | |
16 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
17 Nov 2014 | AP01 | Appointment of David Neil Penny as a director on 23 October 2013 | |
14 Nov 2014 | TM01 | Termination of appointment of Geir Arvid Sekkesaeter as a director on 23 October 2013 | |
11 Sep 2014 | AD01 | Registered office address changed from Moreau House Third Floor 116 Brompton Road London SW3 1JJ to 21 Bedford Square London WC1B 3HH on 11 September 2014 | |
02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Mar 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
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01 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Mar 2013 | AP01 | Appointment of David William Wong as a director | |
19 Mar 2013 | TM01 | Termination of appointment of Peter Evensen as a director |