RANNOCH TANKERS LIMITED

Company number 05378021

Date	Type	Description	View / Download
10 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
01 Feb 2011	TM01	Termination of appointment of Kristain Morch as a director	(2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-01-19	(1 page)
25 Jan 2011	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 25 January 2011	(2 pages)
25 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2011	4.70	Declaration of solvency	(3 pages)
10 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 7,500,000	(15 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 Mar 2010	AR01	Annual return made up to 28 February 2010	(14 pages)
06 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Mar 2009	363a	Return made up to 28/02/09; no change of members	(5 pages)
12 Dec 2008	288b	Appointment Terminated Secretary john kilby	(1 page)
12 Dec 2008	288a	Secretary appointed jacob ulrick	(2 pages)
04 Jul 2008	288b	Appointment Terminated Director mark malone	(1 page)
04 Jul 2008	288b	Appointment Terminated Director eta o'brien	(1 page)
04 Jul 2008	288a	Director appointed henrik kvist jacobsen	(2 pages)
04 Jul 2008	288a	Director appointed kristain verner morch	(2 pages)
12 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
29 Feb 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
02 Oct 2007	88(2)R	Ad 07/09/07--------- £ si 7499999@1=7499999 £ ic 1/7500000	(2 pages)
19 Sep 2007	AA	Accounts made up to 31 December 2006	(6 pages)
12 Sep 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	288a	New director appointed	(4 pages)
07 Aug 2007	288b	Director resigned	(1 page)