- Company Overview for NORTH LATITUDE SHIPPING LTD (05449084)
- Filing history for NORTH LATITUDE SHIPPING LTD (05449084)
- People for NORTH LATITUDE SHIPPING LTD (05449084)
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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 Sep 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Mar 2010 | AD01 | Registered office address changed from 353a Station Road C/O Chinese Business Support Harrow Middlesex HA1 1LN United Kingdom on 5 March 2010 | |
| 19 Feb 2010 | TM02 | Termination of appointment of Chinese Business Support Ltd as a secretary | |
| 13 Jun 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 30 Mar 2009 | AA | Accounts made up to 31 May 2008 | |
| 04 Jun 2008 | 363a | Return made up to 11/05/08; full list of members | |
| 03 Jun 2008 | 287 | Registered office changed on 03/06/2008 from c/O. Chinese business support LTD., 114 chiswick high road london uk W4 1PU | |
| 03 Jun 2008 | 353 | Location of register of members | |
| 03 Jun 2008 | 190 | Location of debenture register | |
| 03 Jun 2008 | 288c | Director's Change of Particulars / ao li / 10/05/2008 / HouseName/Number was: , now: 373; Street was: 63 bolton walk, now: woolwich road; Area was: holloway, now: ; Post Code was: N7 7RW, now: SE7 7AJ; Country was: , now: united kingdom | |
| 03 Jun 2008 | 288c | Secretary's Change of Particulars / chinese business support LTD / 10/05/2008 / HouseName/Number was: , now: 353A; Street was: 114 chiswick high road, now: station road; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: W4 1PU, now: HA1 1LN; Country was: , now: united kingdom | |
| 28 May 2008 | MA | Memorandum and Articles of Association | |
| 23 May 2008 | CERTNM | Company name changed north latitude business company LIMITED\certificate issued on 23/05/08 | |
| 28 Mar 2008 | AA | Accounts made up to 31 May 2007 | |
| 04 Jun 2007 | AA | Accounts made up to 31 May 2006 | |
| 29 May 2007 | 363a | Return made up to 11/05/07; full list of members | |
| 22 May 2006 | 363a | Return made up to 11/05/06; full list of members | |
| 11 May 2005 | NEWINC | Incorporation |