Name: |
AGEMED SHIPPING LIMITED
AGEMED SHIPPING LTD |
Address: | 22 BERESFORD AVENUE, LONDON, W7 3AL |
Incorporation Date: | 2003-06-18 |
date | name | form type |
2021-06-28 | PREVEXT FROM 30/06/2020 TO 31/12/2020 | AA01 |
2021-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2021-05-27 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-08-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-06-21 | CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES | CS01 |
2020-07-29 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | CS01 |
2020-03-23 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
2019-04-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
2019-01-07 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | CS01 |
2019-07-23 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | CS01 |
2019-04-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMEL LAKACHE | PSC01 |
2019-01-07 | COMPANY RESTORED ON 07/01/2019 | RT01 |
2018-11-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
2018-09-04 | FIRST GAZETTE | GAZ1 |
2017-03-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
2017-08-09 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | CS01 |
2016-08-03 | 18/06/16 FULL LIST | AR01 |
2016-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | AA |
2015-04-20 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-07-31 | 18/06/15 FULL LIST | AR01 |
2014-03-21 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-07-18 | 18/06/14 FULL LIST | AR01 |
2013-07-17 | 18/06/13 FULL LIST | AR01 |
2013-05-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-03-30 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-07-10 | 18/06/12 FULL LIST | AR01 |
2012-07-10 | SECRETARY APPOINTED MR MOHAMED ELAMINE LAKACHE | AP03 |
2012-07-10 | APPOINTMENT TERMINATED, SECRETARY WISSEM LAKACHE | TM02 |
2011-04-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-07-28 | 18/06/11 FULL LIST | AR01 |
2010-03-11 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / FADILA LAKACHE / 16/06/2010 | CH01 |
2010-07-21 | 18/06/10 FULL LIST | AR01 |
2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / KAMEL LAKACHE / 16/06/2010 | CH01 |
2009-03-05 | APPOINTMENT TERMINATED SECRETARY KAMEL LAKACHE | 288b |
2009-03-05 | 30/06/08 TOTAL EXEMPTION FULL | AA |
2009-07-24 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | 363a |
2009-03-05 | APPOINTMENT TERMINATED SECRETARY FADILA LAKACHE | 288b |
2009-03-05 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | 363a |
2007-11-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-08-04 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | 363s |
2006-07-24 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | 363s |
2006-11-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2005-11-30 | NEW SECRETARY APPOINTED | 288a |
2005-04-26 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM:KNIGHTS BRIDGE HOUSE229 ACTON LANELONDONW4 5DD | 287 |
2005-08-15 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | 363s |
2005-04-26 | NEW DIRECTOR APPOINTED | 288a |
2005-12-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2005-04-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2004-03-05 | COMPANY NAME CHANGEDAGECO SHIPPING LIMITEDCERTIFICATE ISSUED ON 05/03/04 | CERTNM |
2004-09-24 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | 363s |
2003-06-28 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2003-06-28 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM:117 BEECHMOUNT AVELONDONW7 3AF | 287 |
2003-10-09 | COMPANY NAME CHANGEDMEDITERRANEAN SHIPPING SERVICESAND MARITIME AGENCIES LIMITEDCERTIFICATE ISSUED ON 09/10/03 | CERTNM |
2003-06-28 | NEW SECRETARY APPOINTED | 288a |
2003-06-20 | SECRETARY RESIGNED | 288b |
2003-06-20 | DIRECTOR RESIGNED | 288b |
2003-06-28 | AD 20/06/03---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
Last update: 2021-11-26 06:12:38