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SHIPMARC (UK) LIMITED

Company number 05435642

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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)
17 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2013 TM01 Termination of appointment of a director
22 Jan 2013 TM01 Termination of appointment of Sanjay Mishra as a director on 14 December 2012
21 May 2012 CH01 Director's details changed for Sanjay Mishra on 27 April 2012
21 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-21
  • GBP 100
15 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Sanjay Mishra on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Omparkash Mehta on 1 October 2009
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 26/04/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Aug 2008 363a Return made up to 26/04/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / omparkash mehta / 02/04/2008 / HouseName/Number was: , now: 3; Street was: 33 hereford house, now: heathside close; Area was: mayfair, now: ; Post Town was: london, now: northwood; Region was: , now: middlesex; Post Code was: W1K 7DE, now: HA6 2EQ; Country was: , now: united kingdom
28 Jul 2008 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2008 287 Registered office changed on 16/04/2008 from 224 great west road hounslow middlesex TW5 9AW
18 Jun 2007 363a Return made up to 26/04/07; full list of members
25 May 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Mar 2007 244 Delivery ext'd 3 mth 30/04/06
14 Jun 2006 363a Return made up to 26/04/06; full list of members
20 Mar 2006 287 Registered office changed on 20/03/06 from: regency house, westminster place,, york business park york north yorkshire YO26 6RW
31 May 2005 288c Secretary's particulars changed;director's particulars changed