SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/11/128 November 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM WESTERN HOUSE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HP |
| 05/10/115 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009269,00005542 |
| 05/10/115 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/10/115 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/08/114 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSKIP MULTIMODAL CONTAINER LOGISTICS BV / 20/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MRS SARAH JONES |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DWYER |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/097 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | AUDITOR'S RESIGNATION |
| 02/07/092 July 2009 | SECRETARY RESIGNED SIMON DWYER |
| 02/07/092 July 2009 | SECRETARY APPOINTED SARAH JONES |
| 06/06/096 June 2009 | AUDITOR'S RESIGNATION |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS SIMON DWYER |
| 08/09/088 September 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | COMPANY NAME CHANGED GEEST NORTH SEA LINE LIMITED CERTIFICATE ISSUED ON 25/09/06; RESOLUTION PASSED ON 21/09/06 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | COMPANY NAME CHANGED SEAWHEEL LIMITED CERTIFICATE ISSUED ON 27/10/05; RESOLUTION PASSED ON 25/10/05 |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | NEW SECRETARY APPOINTED |
| 27/04/0327 April 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | � NC 1052000/3052000 19/12/02 |
| 20/01/0320 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/08/02 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/11/012 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 03/12/983 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9820 August 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 05/12/965 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9620 October 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: G OFFICE CHANGED 28/05/96 WESTERN HOUSE HADLEIGH ROAD IPSWICH SUFFOLK IP2 0HB |
| 09/05/969 May 1996 | REGISTERED OFFICE CHANGED ON 09/05/96 FROM: G OFFICE CHANGED 09/05/96 HYDE PARK HOUSE 3 CROWN STREET IPSWICH SUFFOLK IP1 3LF |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | AUDITOR'S RESIGNATION |
| 09/05/969 May 1996 | Auditor's resignation |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/969 May 1996 | |
| 09/05/969 May 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/05/969 May 1996 | Resolutions |
| 09/05/969 May 1996 | ALTER MEM AND ARTS 11/04/96 |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED UNITED TRANSPORT CONTAINER HOLDI NGS LTD. CERTIFICATE ISSUED ON 12/04/96 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 06/08/946 August 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 06/08/946 August 1994 | |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 05/07/945 July 1994 | ADOPT MEM AND ARTS 27/05/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 18/08/9318 August 1993 | |
| 18/08/9318 August 1993 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 01/12/921 December 1992 | |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: G OFFICE CHANGED 07/12/89 5-10 BURY STREET LONDON EC3A 5AT |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/894 March 1989 | RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/881 February 1988 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 03/10/863 October 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/02/789 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 15/09/7615 September 1976 | ANNUAL RETURN MADE UP TO 08/06/76 |
| 06/10/656 October 1965 | CERTIFICATE OF INCORPORATION |
| 06/10/656 October 1965 | CERTIFICATE OF INCORPORATION |
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