- Company Overview for TETUAN SHIPPING COMPANY LIMITED (05236110)
- Filing history for TETUAN SHIPPING COMPANY LIMITED (05236110)
- People for TETUAN SHIPPING COMPANY LIMITED (05236110)
- Charges for TETUAN SHIPPING COMPANY LIMITED (05236110)
- More for TETUAN SHIPPING COMPANY LIMITED (05236110)
| 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 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 18 Jul 2011 | DS01 | Application to strike the company off the register | |
| 18 Apr 2011 | CH04 | Secretary's details changed for Sh Company Secretaries Limited on 9 April 2011 | |
| 18 Apr 2011 | AD01 | Registered office address changed from One St Pauls Churchyard London EC4M 8SH on 18 April 2011 | |
| 06 Oct 2010 | AR01 |
Annual return made up to 20 September 2010 with full list of shareholders
Statement of capital on 2010-10-06
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| 29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 Sep 2010 | AP01 | Appointment of Andreas Goldberg as a director | |
| 21 Sep 2010 | AP01 | Appointment of Henrik Joergen Wentzel as a director | |
| 21 Sep 2010 | AP01 | Appointment of Roland Friedrich Hoeger as a director | |
| 21 Sep 2010 | TM01 | Termination of appointment of Christoph Geck Schlick as a director | |
| 21 Sep 2010 | TM01 | Termination of appointment of Jan Warmke as a director | |
| 28 Oct 2009 | AR01 | Annual return made up to 20 September 2009 | |
| 31 Jul 2009 | 363a | Return made up to 20/09/08; full list of members; amend | |
| 08 Oct 2008 | 363a | Return made up to 20/09/08; no change of members | |
| 04 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
| 04 Feb 2008 | AA | Accounts made up to 31 December 2006 | |
| 11 Jan 2008 | 363s | Return made up to 20/09/07; no change of members | |
| 01 Jun 2007 | AA | Accounts made up to 31 December 2005 | |
| 22 Nov 2006 | 363s | Return made up to 20/09/06; full list of members | |
| 22 Nov 2006 | 363(288) |
Director's particulars changed
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| 16 Feb 2006 | 363s | Return made up to 20/09/05; full list of members | |
| 09 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 09 Nov 2004 | 395 | Particulars of mortgage/charge | |
| 09 Nov 2004 | 395 | Particulars of mortgage/charge |