BEAUNE SHIPPING LIMITED

Company number 04696815

Date	Type	Description	View / Download
21 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 1	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Sep 2013	CH01	Director's details changed for Henrik Lund Dal on 6 September 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
05 Feb 2013	TM01	Termination of appointment of Kurt Damkjaer as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr Johan Ebbe Hagn-Meincke as a director	(2 pages)
05 Feb 2013	TM01	Termination of appointment of Peter Karlshoj as a director	(1 page)
05 Feb 2013	AP01	Appointment of Amrit Peter Kalsi as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(7 pages)
21 Feb 2011	CH01	Director's details changed for Henrik Lund Dal on 21 February 2011	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
29 Mar 2010	AP01	Appointment of Henrik Lund Dal as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Tommy Thomsen as a director	(1 page)
16 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(6 pages)
16 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	CH04	Secretary's details changed for Blakelaw Secretaries Limited on 1 March 2010	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
07 May 2009	353	Location of register of members	(1 page)