SWISS BULK SHIPPING (UK) LIMITED

Company number 07027700

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2015	AD01	Registered office address changed from Suite 14 Fulham Business Exchange Imperial Wharf London SW6 2TL to Suite 14 Fulham Business Exchange the Boulevard Fulham London SW6 2TL on 30 September 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10,000	(5 pages)
17 Sep 2015	AD01	Registered office address changed from Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to Suite 14 Fulham Business Exchange Imperial Wharf London SW6 2TL on 17 September 2015	(1 page)
04 Jun 2015	AD01	Registered office address changed from 22 Hanover Square Hanover Square 6 th Floor, 22 Hanover Square London W1S 1JP to Suite 14 Penhurst House 352-356 Battersea Park Road London SW11 3BY on 4 June 2015	(1 page)
08 Dec 2014	TM01	Termination of appointment of Mashuk Huck as a director on 21 November 2014	(1 page)
08 Dec 2014	AP01	Appointment of Mr Abul Khair Mohammad Ahsanul Bari as a director on 21 November 2014	(2 pages)
08 Dec 2014	AP01	Appointment of Mr Mohammad Shahriar Chowdhury as a director on 21 November 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Graham Laurence Murray as a secretary on 23 September 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 10,000	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 10,000	(4 pages)
08 Nov 2013	AD01	Registered office address changed from 6Th Floor 22 Hanover Square London W1S 1JA England on 8 November 2013	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
06 Aug 2013	AD01	Registered office address changed from 4Th Floor 3 Shortlands London W6 8DA United Kingdom on 6 August 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Md Hasan as a director	(1 page)
15 Apr 2013	CH03	Secretary's details changed for Mr Graham Laurence Murray on 31 July 2012	(1 page)
18 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Aug 2012	CH01	Director's details changed for Mr Mashuk Huck on 1 July 2012	(2 pages)
02 Aug 2012	AD01	Registered office address changed from 4Th Floor 3 Shortlands London W6 8DA United Kingdom on 2 August 2012	(1 page)

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