SOVEREIGN SHIPPING LIMITED

Company number 05954306

Date	Type	Description	View / Download
17 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)
12 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-10-12 GBP 10,000	(6 pages)
12 Oct 2009	CH01	Director's details changed for Mr James Walter Fitzgerald Warwick on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Stephen John Corkhill on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Paul Trudgeon on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Graham Hamilton on 12 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Mr Paul Trudgeon on 12 October 2009	(1 page)
13 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
25 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(17 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2007	88(2)R	Ad 10/09/07--------- £ si 9900@1=9900	(1 page)
03 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
03 Oct 2007	288c	Director's particulars changed	(1 page)
03 Oct 2007	123	£ nc 100/10000 10/09/07	(2 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2006	288a	New director appointed	(3 pages)
11 Oct 2006	288a	New director appointed	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)