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IMOREX SHIPPING SERVICES LIMITED

Company number 01127998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2018 MR04 Satisfaction of charge 9 in full
04 May 2018 MR01 Registration of charge 011279980011, created on 3 May 2018
15 Dec 2017 AA Accounts for a small company made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
11 Aug 2017 AP01 Appointment of Mr Mark Wadeson Berry as a director on 4 August 2017
11 Aug 2017 TM01 Termination of appointment of Colin John Kreidewolf as a director on 4 August 2017
02 Jun 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
10 May 2017 AA Total exemption small company accounts made up to 31 July 2016
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
15 Nov 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 July 2016
15 Nov 2016 AP01 Appointment of Mr. Carl Peter John Day as a director on 12 August 2016
15 Nov 2016 AP01 Appointment of Mr. Colin John Kreidewolf as a director on 12 August 2016
15 Nov 2016 AP03 Appointment of Mr. Colin John Kreidewolf as a secretary on 12 August 2016
15 Nov 2016 TM02 Termination of appointment of Bg Registrars Limited as a secretary on 12 August 2016
17 Aug 2016 MR01 Registration of charge 011279980010, created on 12 August 2016
03 Aug 2016 MR04 Satisfaction of charge 5 in full
25 Jul 2016 MR04 Satisfaction of charge 6 in full
25 Jul 2016 MR04 Satisfaction of charge 7 in full
25 Jul 2016 MR04 Satisfaction of charge 8 in full
07 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,500
07 Jun 2016 CH04 Secretary's details changed for Bg Registrars Limited on 4 June 2016
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015