DUNGRAN SHIPPING (UK) LIMITED

Company number 07901266

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	(1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1	(5 pages)
06 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	(1 page)
06 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	(2 pages)
06 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
02 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 2 September 2014	(1 page)
12 Jun 2014	TM01	Termination of appointment of Rami Zingher as a director	(1 page)
29 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(7 pages)
16 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	(2 pages)
16 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	(2 pages)
17 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
04 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(7 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
17 Jan 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
09 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)