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EXMAR (MONTERIGGIONI) SHIPPING COMPANY LIMITED

Company number 04373385

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2014 DS01 Application to strike the company off the register
15 Jan 2014 TM01 Termination of appointment of Nicholas Saverys as a director
15 Jan 2014 TM01 Termination of appointment of Patrick De Brabandere as a director
15 Jan 2014 TM01 Termination of appointment of Patrick Rodgers as a director
01 Aug 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
  • USD 1
12 Jun 2012 TM02 Termination of appointment of James Dishman as a secretary
12 Jun 2012 TM01 Termination of appointment of James Dishman as a director
28 Mar 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
06 Apr 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 13/02/09; full list of members
05 Aug 2008 288b Appointment terminated director lynn chapman
05 Aug 2008 288a Director appointed james david dishman
20 Mar 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 363a Return made up to 13/02/08; full list of members
05 Mar 2008 353 Location of register of members
05 Mar 2008 190 Location of debenture register
05 Mar 2008 287 Registered office changed on 05/03/2008 from second floor moreau house 116 brompton road london SW3 1JJ