Name: |
ASARINA SHIPPING UK LIMITED
ASARINA SHIPPING UK LTD |
Address: | 3RD FLOOR BIRKETT HOUSE, 27 ALBEMARLE STREET, LONDON, W1S 4TD |
Incorporation Date: | 2002-09-30 |
date | name | form type |
2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-10-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-10-03 | 25/09/14 FULL LIST | AR01 |
2014-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-10-22 | 25/09/13 FULL LIST | AR01 |
2013-10-25 | APPOINTMENT TERMINATED, DIRECTOR IAN WILKINS | TM01 |
2012-10-15 | 25/09/12 FULL LIST | AR01 |
2012-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2012-08-15 | APPOINTMENT TERMINATED, DIRECTOR PETER SEAL | TM01 |
2011-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILKINS / 19/10/2011 | CH01 |
2011-05-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-10-19 | 25/09/11 FULL LIST | AR01 |
2010-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WILKINS / 25/09/2010 | CH01 |
2010-10-05 | 25/09/10 FULL LIST | AR01 |
2010-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLA MATTIOLI / 25/09/2010 | CH01 |
2009-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-09-30 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | 363a |
2008-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-09-25 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
2007-03-21 | NEW DIRECTOR APPOINTED | 288a |
2007-03-21 | NEW DIRECTOR APPOINTED | 288a |
2007-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-11-28 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | 363s |
2006-10-12 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | 363s |
2006-01-06 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM:5TH FLOOR 39 DOVER STREETLONDONW1S 4NN | 287 |
2006-08-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2005-10-04 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | 363s |
2005-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2004-10-05 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | 363s |
2003-01-27 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | 225 |
2003-10-25 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | 363s |
2002-10-15 | SECRETARY RESIGNED | 288b |
2002-10-18 | NEW DIRECTOR APPOINTED | 288a |
2002-11-08 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM:KINGSWAY HOUSE103 KINGSWAYLONDONWC2B 6QX | 287 |
2002-10-18 | NEW DIRECTOR APPOINTED | 288a |
2002-10-15 | DIRECTOR RESIGNED | 288b |
2002-09-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-10-18 | NEW DIRECTOR APPOINTED | 288a |
2002-10-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-16 09:17:26