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PIDSON SHIPPING (UK) LIMITED

Company number 07277896

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2015 DS01 Application to strike the company off the register
03 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
03 Jul 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
03 Jul 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
03 Jul 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
13 Feb 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
13 Feb 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
13 Feb 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
13 Feb 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
23 Sep 2014 AA Accounts for a small company made up to 31 December 2013
08 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014
04 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
04 Jul 2014 TM01 Termination of appointment of Rami Zingher as a director
24 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
24 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
13 Feb 2012 CH01 Director's details changed for Captain Rami Zingher on 9 January 2012
09 Dec 2011 AD01 Registered office address changed from 12Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 9 December 2011
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders