MARITIMA LTD

Company number 03765993 ·

Dissolved

71 filings

Date Filing
12 Sep 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
7 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 2ND FLOOR 10 CHISWELL STREET LONDON EC1Y 4UQ View document
12 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
9 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
9 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
30 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
8 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
16 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
8 May 2014 Annual return made up to 7 May 2014 with full list of shareholders View document
10 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
7 May 2013 Annual return made up to 7 May 2013 with full list of shareholders View document
21 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
14 Jun 2012 Annual return made up to 7 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDA NEWALL View document
8 Nov 2011 COMPANY NAME CHANGED PORT LOGISTICS LTD CERTIFICATE ISSUED ON 08/11/11 View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
22 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA NEWALL / 07/05/2010 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
19 Sep 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM DUANE MORRIS SOLICITORS 4 CHISWELL STREET LONDON EC1Y 4UP View document
11 Aug 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS View document
8 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA NEWALL / 08/08/2008 View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
30 Aug 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
1 Jun 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
31 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
9 Jun 2004 NEW DIRECTOR APPOINTED View document
9 Jun 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS View document
17 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
19 Sep 2003 DIRECTOR RESIGNED View document
17 Sep 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: GOLD MANN AND CO 80 FLEET STREET LONDON EC4Y 1NA View document
17 Sep 2003 DIRECTOR RESIGNED View document
27 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS View document
20 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
31 May 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS View document
14 Mar 2002 DIRECTOR RESIGNED View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
6 Aug 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
20 Sep 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 54 HARBOUR PARADE RAMSGATE KENT CT11 8LN View document
24 May 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
22 Dec 1999 NEW SECRETARY APPOINTED View document
22 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 DIRECTOR RESIGNED View document
22 Dec 1999 NEW DIRECTOR APPOINTED View document
18 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Oct 1999 COMPANY NAME CHANGED RAINCLUB LIMITED CERTIFICATE ISSUED ON 12/10/99 View document
17 May 1999 REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
17 May 1999 NEW SECRETARY APPOINTED View document
17 May 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 SECRETARY RESIGNED View document
17 May 1999 DIRECTOR RESIGNED View document
7 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document