- Company Overview for MERIDIAN SHIPPING HOLDINGS LIMITED (07213809)
- Filing history for MERIDIAN SHIPPING HOLDINGS LIMITED (07213809)
- People for MERIDIAN SHIPPING HOLDINGS LIMITED (07213809)
- Insolvency for MERIDIAN SHIPPING HOLDINGS LIMITED (07213809)
- More for MERIDIAN SHIPPING HOLDINGS LIMITED (07213809)
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) |
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08 Nov 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Aug 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Sep 2013 | AD01 | Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom on 4 September 2013 | |
03 Sep 2013 | 4.70 | Declaration of solvency | |
03 Sep 2013 | 600 | Appointment of a voluntary liquidator | |
03 Sep 2013 | RESOLUTIONS |
Resolutions
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22 Aug 2013 | TM01 | Termination of appointment of Kit Mok as a director | |
22 Aug 2013 | TM01 | Termination of appointment of Mats Berglund as a director | |
22 Aug 2013 | AP01 | Appointment of Mr Charles Goodson Maltby as a director | |
22 Apr 2013 | AR01 |
Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
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16 Apr 2013 | AP01 | Appointment of Kit Ting Kitty Mok as a director | |
16 Apr 2013 | TM01 | Termination of appointment of Sainath Venkatrao as a director | |
01 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
17 Sep 2012 | TM02 | Termination of appointment of Carmel Mcloughlin as a secretary | |
18 Jun 2012 | AP01 | Appointment of Mats Henrik Berglund as a director | |
14 Jun 2012 | TM01 | Termination of appointment of David Turnbull as a director | |
24 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
27 Mar 2012 | AP01 | Appointment of David Muir Turnbull as a director | |
23 Mar 2012 | TM01 | Termination of appointment of Klaus Nyborg as a director | |
01 Dec 2011 | CERTNM |
Company name changed isis shipping LIMITED\certificate issued on 01/12/11
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01 Dec 2011 | CONNOT | Change of name notice | |
04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
25 Aug 2011 | CH01 | Director's details changed for Anthony Michael Dean on 23 August 2011 | |
14 Jul 2011 | AP01 | Appointment of Sainath Venkatrao as a director | |
13 Jul 2011 | TM01 | Termination of appointment of Chanakya Kocherla as a director |