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SHIPS ONE LIMITED

Company number 04364472

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2009 AC92 Restoration by order of the court
09 Sep 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2008 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2008 652a Application for striking-off
03 Mar 2008 363a Return made up to 31/01/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 March 2007
10 Sep 2007 287 Registered office changed on 10/09/07 from: c/o fletcher king stratton house stratton street london W1J 8LA
22 Jun 2007 288a New secretary appointed
22 Jun 2007 288b Secretary resigned
02 Feb 2007 363a Return made up to 31/01/07; full list of members
27 Jul 2006 AA Full accounts made up to 31 March 2006
01 Feb 2006 363a Return made up to 31/01/06; full list of members
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 AA Full accounts made up to 31 March 2005
10 Jun 2005 288b Secretary resigned
10 Jun 2005 288a New secretary appointed
02 Mar 2005 363s Return made up to 31/01/05; full list of members
23 Dec 2004 395 Particulars of mortgage/charge
09 Sep 2004 AA Full accounts made up to 31 March 2004
07 Aug 2004 395 Particulars of mortgage/charge
04 Aug 2004 395 Particulars of mortgage/charge