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M C SHIPPING LIMITED

Company number 05725502

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2010 AP03 Appointment of Mr Theodore Bertrand Young as a secretary
19 Oct 2010 AP01 Appointment of Mr Douglas Robert Korn as a director
19 Oct 2010 AP01 Appointment of Mr Theodore Bertrand Young as a director
18 Oct 2010 TM01 Termination of appointment of Louis Carrel as a director
05 Aug 2010 TM01 Termination of appointment of Anton Pardini as a director
05 Aug 2010 TM02 Termination of appointment of Keith Scott as a secretary
05 Aug 2010 TM01 Termination of appointment of Keith Scott as a director
20 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 10,000
20 Jul 2010 CH01 Director's details changed for Louis Charles Carrel on 27 June 2010
21 Jun 2010 AP01 Appointment of Mr Anton Ulisse Pardini as a director
21 Jun 2010 TM01 Termination of appointment of Graham Pimblett as a director
18 Jun 2010 AP01 Appointment of Mr Keith Donald Scott as a director
26 May 2010 AP03 Appointment of Mr Keith Donald Scott as a secretary
26 May 2010 TM01 Termination of appointment of Giles Francis as a director
26 May 2010 TM02 Termination of appointment of Giles Francis as a secretary
01 Feb 2010 TM01 Termination of appointment of Antony Crawford as a director
01 Sep 2009 287 Registered office changed on 01/09/2009 from 5TH floor st magnus house 3 lower thames street london EC3R 6HE
14 Jul 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 363a Return made up to 27/06/09; full list of members
06 Aug 2008 363a Return made up to 27/06/08; full list of members
29 Jul 2008 288b Appointment Terminated Secretary doughty nominees LIMITED
29 Jul 2008 288a Secretary appointed giles stephen francis
29 Jul 2008 287 Registered office changed on 29/07/2008 from 3RD floor, millennium bridge house, 2 lambeth hill london EC4V 4AJ