GEM LINE SHIPPING LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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26/03/1226 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 26/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD KERR GILMOUR / 26/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALLAN PLANT / 26/03/2012

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26/03/1226 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL KENNETH CAMPBELL / 26/03/2012

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22/07/1122 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/03/1122 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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17/08/1017 August 2010 SECTION 175(5)A 12/08/2010

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/03/0923 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 LOCATION OF REGISTER OF MEMBERS

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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23/03/0723 March 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/05/0412 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/03/0429 March 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 DIRECTOR'S PARTICULARS CHANGED

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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16/01/0416 January 2004 DELIVERY EXT'D 3 MTH 31/03/03

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25/07/0325 July 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/12/022 December 2002 DIRECTOR'S PARTICULARS CHANGED

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07/11/027 November 2002 DIRECTOR RESIGNED

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/04/016 April 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/03/0028 March 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/12/9919 December 1999 DIRECTOR'S PARTICULARS CHANGED

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21/11/9921 November 1999 DIRECTOR RESIGNED

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21/11/9921 November 1999 DIRECTOR'S PARTICULARS CHANGED

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21/11/9921 November 1999 NEW DIRECTOR APPOINTED

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21/11/9921 November 1999 SECRETARY'S PARTICULARS CHANGED

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20/04/9920 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 SECRETARY'S PARTICULARS CHANGED

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/08/9811 August 1998 NEW SECRETARY APPOINTED

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11/08/9811 August 1998 SECRETARY RESIGNED

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11/08/9811 August 1998 REGISTERED OFFICE CHANGED ON 11/08/98

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11/08/9811 August 1998 RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS

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18/09/9718 September 1997 REGISTERED OFFICE CHANGED ON 18/09/97 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1XX

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18/09/9718 September 1997 DIRECTOR RESIGNED

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18/09/9718 September 1997 ADOPT MEM AND ARTS 13/09/97

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18/09/9718 September 1997 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 DIRECTOR RESIGNED

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18/09/9718 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 SECRETARY RESIGNED

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24/07/9724 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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12/06/9712 June 1997 EXEMPTION FROM APPOINTING AUDITORS 30/05/97

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11/04/9711 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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18/04/9618 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/04/969 April 1996 SECRETARY RESIGNED

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 DIRECTOR RESIGNED

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28/03/9628 March 1996

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28/03/9628 March 1996 REGISTERED OFFICE CHANGED ON 28/03/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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28/03/9628 March 1996 NEW SECRETARY APPOINTED

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28/03/9628 March 1996

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28/03/9628 March 1996

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22/03/9622 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/9622 March 1996 Incorporation

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