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SHIPNET UK LIMITED

Company number 11459138

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
05 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
22 Jul 2020 AD01 Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Trafford House 6N-B Chester Road Manchester M32 0RS on 22 July 2020
02 Apr 2020 AA Accounts for a small company made up to 31 December 2019
08 Nov 2019 AP01 Appointment of Katharine Judith Taggart as a director on 1 October 2019
07 Nov 2019 TM01 Termination of appointment of Suren Murli Thadani as a director on 1 October 2019
11 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
14 Dec 2018 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
26 Nov 2018 PSC02 Notification of Brillian Group As as a person with significant control on 11 July 2018
26 Nov 2018 PSC02 Notification of Brillian Group As as a person with significant control on 11 July 2018
26 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 26 November 2018
12 Nov 2018 AD01 Registered office address changed from Trafford House 6N-B Chester Road Stretford Manchester M32 0RS United Kingdom to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 12 November 2018
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-11
  • GBP 1