Name: |
HMJ SIXTH SHIPPING COMPANY LIMITED
HMJ SIXTH SHIPPING COMPANY LTD |
Address: | 1 FINSBURY CIRCUS, LONDON, EC2M 7SH |
Incorporation Date: | 2003-10-14 |
date | name | form type |
2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-04-10 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-01-04 | 14/10/15 FULL LIST | AR01 |
2015-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-03-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-10-21 | 14/10/14 FULL LIST | AR01 |
2013-10-16 | 14/10/13 FULL LIST | AR01 |
2013-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-10-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 16/10/2013 | CH04 |
2013-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / HERM JUNGERHANS / 16/10/2013 | CH01 |
2013-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN JUNGERHANS / 16/10/2013 | CH01 |
2012-10-30 | 14/10/12 FULL LIST | AR01 |
2012-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM1 SAINT PAULS CHURCHYARDLONDONEC4M 8SH | AD01 |
2011-04-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SH COMPANY SECRETARIES LIMITED / 09/04/2011 | CH04 |
2011-11-02 | 14/10/11 NO MEMBER LIST | AR01 |
2011-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2010-10-26 | 14/10/10 NO CHANGES | AR01 |
2010-10-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-06-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | MG01 |
2010-06-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | MG01 |
2009-10-27 | 14/10/09 FULL LIST | AR01 |
2009-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / HERM JUNGERHANS / 10/11/2008 | CH01 |
2008-07-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | 395 |
2008-07-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | 395 |
2008-11-11 | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS | 363a |
2008-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-02-26 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | 363s |
2007-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2006-02-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2006-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-07-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-07-21 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2006-07-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-01-23 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363s |
2006-11-22 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363s |
2005-02-22 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | 363s |
2004-08-11 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | 225 |
2003-10-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2003-11-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-04-14 13:31:03