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CEONA SHIP 3 LIMITED

Company number 08449199

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 TM02 Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2015 DS01 Application to strike the company off the register
27 Oct 2015 TM01 Termination of appointment of Stuart Ian Cameron as a director on 24 September 2015
27 Oct 2015 TM01 Termination of appointment of Mark Alfred Preece as a director on 25 September 2015
30 Jul 2015 TM01 Termination of appointment of Matthias Ploch as a director on 29 July 2015
17 Jun 2015 AP01 Appointment of Mr Mark Alfred Preece as a director on 11 June 2015
16 Jun 2015 TM01 Termination of appointment of Stephen John Preston as a director on 11 June 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • USD 1
03 Feb 2015 TM01 Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015
21 Jan 2015 AP01 Appointment of Mr Matthias Ploch as a director on 12 January 2015
14 Nov 2014 CH01 Director's details changed for Mr Johan Rasmussen on 14 November 2014
02 Oct 2014 AP03 Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • USD 1
02 Oct 2013 AP01 Appointment of Mr Michael Anthony De Rhune as a director
04 Sep 2013 TM01 Termination of appointment of Stuart Jackson as a director
19 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Mar 2013 NEWINC Incorporation