HMJ SIXTH SHIPPING COMPANY LIMITED


Registered number: 04931380
Home -> Section H - Transportation and storage -> 50 - Water transport -> 50200 - Sea and coastal freight water transport -> HMJ SIXTH SHIPPING COMPANY LIMITED

Name: HMJ SIXTH SHIPPING COMPANY LIMITED
HMJ SIXTH SHIPPING COMPANY LTD
Address: 1 FINSBURY CIRCUS, LONDON, EC2M 7SH
Incorporation Date: 2003-10-14

Company status: Dissolved


Company Documents

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