ASSOCIATED BULK CARRIERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/132 September 2013 | APPLICATION FOR STRIKING-OFF |
| 03/06/133 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 12TH FLOOR SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD UNITED KINGDOM |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 31/03/2011 |
| 10/04/1110 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AMNON LION |
| 05/04/115 April 2011 | DIRECTOR APPOINTED DANIEL GUY OFER |
| 04/06/104 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9TP |
| 11/06/0711 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | AUDITOR'S RESIGNATION |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 16/12/0316 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0316 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 29/10/0329 October 2003 | RED I/C & CANCELL SHARE PREM ACC |
| 24/10/0324 October 2003 | REDUCE ISSUED CAPITAL 30/09/03 |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS |
| 04/06/034 June 2003 | |
| 04/06/034 June 2003 | |
| 04/10/024 October 2002 | |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 26/07/0226 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS |
| 13/09/0113 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | AUDITOR'S RESIGNATION |
| 13/08/0113 August 2001 | RED OF SHA PREM ACC 16/07/01 |
| 13/08/0113 August 2001 | REDUCTION OF SHARE PREMIUM |
| 13/08/0113 August 2001 | REDUCTION OF SHARE PREMIUM ACCOU |
| 13/08/0113 August 2001 | 'AGREED' RED SHA PREM 12/07/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | REGISTERED OFFICE CHANGED ON 11/01/01 FROM: G OFFICE CHANGED 11/01/01 LONDON TELEVISION CENTRE 58-72 UPPER GROUND LONDON SE1 9NE |
| 11/01/0111 January 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 05/01/015 January 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/015 January 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/01/015 January 2001 | ALTER MEM AND ARTS 04/01/01 |
| 05/01/015 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 26/05/00 |
| 21/06/0021 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/00 |
| 16/06/0016 June 2000 | US$ NC 0/29500000 26/ |
| 16/06/0016 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0017 May 2000 | APPLICATION COMMENCE BUSINESS |
| 17/05/0017 May 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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