EUROCHART SHIP MANAGEMENT LIMITED


Registered number: 03075512
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Name: EUROCHART SHIP MANAGEMENT LIMITED
EUROCHART SHIP MANAGEMENT LTD
Address: 31 RUSSELL ROAD, LONDON, W14 8HU
Incorporation Date: 1995-07-04

Company status: Dissolved


Company Documents

date name form type
2016-09-20 FIRST GAZETTE GAZ1
2016-12-06 STRUCK OFF AND DISSOLVED GAZ2
2015-10-15 APPOINTMENT TERMINATED, DIRECTOR SHARON BROWNE TM01
2015-10-15 APPOINTMENT TERMINATED, SECRETARY SHARON BROWNE TM02
2015-08-07 23/06/15 FULL LIST AR01
2015-07-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-07-03 23/06/14 FULL LIST AR01
2014-11-05 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-24 23/06/13 FULL LIST AR01
2012-06-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-25 23/06/12 FULL LIST AR01
2011-06-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-08-08 23/06/11 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON MARY BROWNE / 23/06/2010 CH01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / SABAHITTIN SU / 23/06/2010 CH01
2010-06-30 23/06/10 FULL LIST AR01
2010-07-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-29 SECRETARY'S CHANGE OF PARTICULARS / SHARON MARY BROWNE / 23/06/2010 CH03
2009-08-06 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-08-03 31/03/09 TOTAL EXEMPTION SMALL AA
2008-07-30 RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS 363s
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-10-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-25 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS 363s
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-23 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363s
2005-09-05 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-29 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2004-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-09 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-08-23 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2002-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-08-17 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS 363s
2000-08-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-08-03 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
1999-08-23 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS 363s
1999-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-09-03 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS 363s
1998-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1997-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 AA
1997-02-02 EXEMPTION FROM APPOINTING AUDITORS 27/01/97 SRES03
1997-08-13 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS 363s
1997-08-13 DIRECTOR'S PARTICULARS CHANGED 288c
1997-09-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1996-04-02 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 224
1996-07-22 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS 363s
1996-07-22 AD 01/09/95---------£ SI 998@1 88(2)R
1995-09-28 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED 288
1995-09-28 REGISTERED OFFICE CHANGED ON 28/09/95 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1995-08-15 COMPANY NAME CHANGEDTRUCKEVENT LIMITEDCERTIFICATE ISSUED ON 16/08/95 CERTNM
1995-09-28 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1995-09-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1995-07-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-07-20 18:04:16