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MOBSEL VERMINTINO SHIPPING COMPANY LIMITED

Company number 04987973

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	4.68	Liquidators' statement of receipts and payments to 16 June 2015	View PDF Liquidators' statement of receipts and payments to 16 June 2015 - link opens in a new window - 7 pages (7 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AD01	Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR on 1 July 2014	View PDF Registered office address changed from Dexter House Royal Mint Court London EC3N 4JR on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Tsuneo Watanabe as a director	View PDF Termination of appointment of Tsuneo Watanabe as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Kenichi Nagata as a director	View PDF Termination of appointment of Kenichi Nagata as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Rudolf Luttmann as a director	View PDF Termination of appointment of Rudolf Luttmann as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Mitsuhiro Iwata as a director	View PDF Termination of appointment of Mitsuhiro Iwata as a director - link opens in a new window - 1 page (1 page)
14 Feb 2014	TM01	Termination of appointment of Amine Hakim as a director	View PDF Termination of appointment of Amine Hakim as a director - link opens in a new window - 1 page (1 page)
19 Dec 2013	MISC	Section 519 ca 2006	View PDF Section 519 ca 2006 - link opens in a new window - 1 page (1 page)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 USD 9,500,001	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-18 USD 9,500,001 - link opens in a new window - 6 pages (6 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 4 April 2013 USD 9,500,001	View PDF Statement of capital following an allotment of shares on 4 April 2013 USD 9,500,001 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs conflict of interests 06/03/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs conflict of interests 06/03/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	View PDF Annual return made up to 8 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	CH01	Director's details changed for Mr Mitsuhiro Iwata on 15 October 2012	View PDF Director's details changed for Mr Mitsuhiro Iwata on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Amine Subhy Hakim on 31 August 2012	View PDF Director's details changed for Amine Subhy Hakim on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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