GC RIEBER SHIPPING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/1529 December 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/09/1515 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/09/152 September 2015 | APPLICATION FOR STRIKING-OFF |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRISP |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR EINAR YTREDAL |
| 07/08/147 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM ST JOHN'S HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 1YL UNITED KINGDOM |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FINN HAMRE |
| 27/08/1327 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY APPOINTED MS CHRISTINE HAM |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHTON TAYLOR / 30/11/2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNSTEIN OVSTHUS |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MR FINN ATLE HAMRE |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MS IRENE WAAGE BASILI |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHTON TAYLOR / 24/07/2008 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHTON TAYLOR / 24/07/2008 |
| 16/07/1016 July 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM ST JOHN'S HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 1TG |
| 16/07/1016 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE BUCHAN / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHTON TAYLOR / 24/07/2008 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNSTEIN OVSTHUS / 15/07/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CRISP / 15/07/2010 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK ASHTON TAYLOR / 24/07/2008 |
| 15/02/1015 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | AUDITOR'S RESIGNATION |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR ANDREW DAVID CRISP |
| 12/08/0912 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ASHTON TAYLOR / 24/06/2008 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MARK ASHTON TAYLOR |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: DARENTH HOUSE 60 HIGH STREET OTFORD SEVENOAKS KENT TN14 5TL |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS; AMEND |
| 26/07/0726 July 2007 | US$ NC 0/10000000 10/ |
| 26/07/0726 July 2007 | NC INC ALREADY ADJUSTED 10/07/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: IBEX HOUSE 42-47 MINORIES LONDON EC3N 1HA |
| 02/08/062 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | COMPANY NAME CHANGED RIEBER SHIPPING LIMITED CERTIFICATE ISSUED ON 10/07/06; RESOLUTION PASSED ON 14/06/06 |
| 20/01/0620 January 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED OCEAN CONTRACTORS LIMITED CERTIFICATE ISSUED ON 17/11/05; RESOLUTION PASSED ON 04/11/05 |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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