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Asarina Shipping UK Limited

Documents

Total Documents43
Total Pages150

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off
20 October 2015First Gazette notice for voluntary strike-off
8 October 2015Application to strike the company off the register
3 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
1 October 2014Accounts for a dormant company made up to 31 December 2013
25 October 2013Termination of appointment of Ian Wilkins as a director
22 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
27 September 2013Accounts for a dormant company made up to 31 December 2012
15 October 2012Annual return made up to 25 September 2012 with a full list of shareholders
15 August 2012Termination of appointment of Peter Seal as a director
15 August 2012Accounts for a dormant company made up to 31 December 2011
19 October 2011Director's details changed for Ian Paul Wilkins on 19 October 2011
19 October 2011Annual return made up to 25 September 2011 with a full list of shareholders
13 May 2011Accounts for a dormant company made up to 31 December 2010
5 October 2010Director's details changed for Paola Mattioli on 25 September 2010
5 October 2010Director's details changed for Ian Paul Wilkins on 25 September 2010
5 October 2010Annual return made up to 25 September 2010 with a full list of shareholders
24 June 2010Accounts for a dormant company made up to 31 December 2009
13 October 2009Accounts for a dormant company made up to 31 December 2008
30 September 2009Return made up to 25/09/09; full list of members
25 September 2008Return made up to 25/09/08; full list of members
22 May 2008Accounts for a dormant company made up to 31 December 2007
28 November 2007Return made up to 27/09/07; no change of members
21 March 2007New director appointed
21 March 2007New director appointed
10 March 2007Accounts for a dormant company made up to 31 December 2006
12 October 2006Return made up to 27/09/06; full list of members
30 August 2006Accounts for a dormant company made up to 31 December 2005
6 January 2006Registered office changed on 06/01/06 from: 5TH floor 39 dover street london W1S 4NN
4 October 2005Return made up to 27/09/05; full list of members
29 March 2005Accounts for a dormant company made up to 31 December 2004
5 October 2004Return made up to 30/09/04; full list of members
26 August 2004Accounts for a dormant company made up to 31 December 2003
25 October 2003Return made up to 30/09/03; full list of members
27 January 2003Accounting reference date extended from 30/09/03 to 31/12/03
8 November 2002Registered office changed on 08/11/02 from: kingsway house 103 kingsway london WC2B 6QX
18 October 2002New director appointed
18 October 2002New secretary appointed;new director appointed
18 October 2002New director appointed
18 October 2002New director appointed
15 October 2002Director resigned
15 October 2002Secretary resigned
30 September 2002Incorporation
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