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MED SHIPPING LTD

Company number 05272442

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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)
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2011 DS01 Application to strike the company off the register
02 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1
10 May 2010 AP01 Appointment of Ms Christina Cornelia Van Den Berg as a director
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AP03 Appointment of Mr Richard David Goff as a secretary
02 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
02 Nov 2009 CH04 Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009
02 Nov 2009 CH02 Director's details changed for Heathbrooke Directors Limited on 1 October 2009
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Oct 2008 363a Return made up to 28/10/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2007 363a Return made up to 28/10/07; full list of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Nov 2006 363a Return made up to 28/10/06; full list of members
19 Jul 2006 288a New director appointed
19 Jul 2006 288b Director resigned
24 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Oct 2005 363a Return made up to 28/10/05; full list of members
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 2005 MA Memorandum and Articles of Association
04 Apr 2005 CERTNM Company name changed mossford services LIMITED\certificate issued on 04/04/05