AGEMED SHIPPING LIMITED


Registered number: 04802469
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Name: AGEMED SHIPPING LIMITED
AGEMED SHIPPING LTD
Address: 22 BERESFORD AVENUE, LONDON, W7 3AL
Incorporation Date: 2003-06-18

Company status: Dissolved


Company Documents

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