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1.S.T. SHIPMANAGEMENT LTD.

Company number 04434335

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 DS01 Application to strike the company off the register
29 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
16 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
17 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
09 May 2013 AP02 Appointment of Trendmax Inc. as a director
09 May 2013 TM01 Termination of appointment of Fynel Limited as a director
15 Feb 2013 AP01 Appointment of Mr. Youngsam Kim as a director
14 Feb 2013 TM01 Termination of appointment of Danny Banger as a director
14 Feb 2013 TM01 Termination of appointment of Youngsam Kim as a director
14 Feb 2013 AP01 Appointment of Mr. Danny Banger as a director
11 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Sep 2012 AD01 Registered office address changed from 48 Queen Anne Street London W1M 0JJ on 8 September 2012
25 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Mr. Youngsam Kim as a director
19 May 2012 TM01 Termination of appointment of Danny Banger as a director
09 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
07 Jul 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
07 Jul 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders