SHIP GLOBAL 3 LIMITED

Company number 12880384

Date	Type	Description	View / Download
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 pages)
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2022	DS01	Application to strike the company off the register	(1 page)
03 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
16 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
04 Jun 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2021	(2 pages)
04 Jun 2021	AD01	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 4 June 2021	(1 page)
26 Apr 2021	TM01	Termination of appointment of Tomasz Henryk Domanski as a director on 23 April 2021	(1 page)
26 Apr 2021	AP01	Appointment of Mrs Wenda Margaretha Adriaanse as a director on 23 April 2021	(2 pages)
26 Apr 2021	AP01	Appointment of Mr. Darren Peter Gallant as a director on 23 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of William Turnbull James Stevens as a director on 14 April 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Simon Mark Powell as a director on 14 April 2021	(1 page)
06 Apr 2021	SH19	Statement of capital on 6 April 2021 EUR 1	(3 pages)
17 Mar 2021	SH20	Statement by Directors	(1 page)
17 Mar 2021	CAP-SS	Solvency Statement dated 09/03/21	(1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 09/03/2021	(3 pages)
08 Feb 2021	AP01	Appointment of Mr William Turnbull James Stevens as a director on 8 February 2021	(2 pages)
08 Feb 2021	AP01	Appointment of Mr Tomasz Henryk Domanski as a director on 8 February 2021	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Tomasz Domanski as a director on 21 January 2021	(1 page)
21 Jan 2021	AP01	Appointment of Mr Tomasz Domanski as a director on 21 January 2021	(2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 1 October 2020 EUR 1.01	(3 pages)