ANGLO MARINE UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/09/197 September 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1918 July 2019 | APPLICATION FOR STRIKING-OFF |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA FREUDIGER |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MOLLYLAND INC |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 26/09/1226 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA O'TOOLE / 23/12/2010 |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIUM SECRETARIES LIMITED / 20/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLLYLAND INC / 20/09/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MISS MAREA O'TOOLE |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/02/097 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 31/01/0631 January 2006 | COMPANY NAME CHANGED SHABOOM LIMITED CERTIFICATE ISSUED ON 31/01/06 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | S80A AUTH TO ALLOT SEC 24/09/04 |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | S386 DISP APP AUDS 24/09/04 |
| 20/09/0420 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company