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UNITED MARITIME LOGISTICS (UK) LIMITED

Company number 09195161

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
20 Dec 2017 TM01 Termination of appointment of Tom Duncan Campbell as a director on 12 December 2017
31 Oct 2017 CH01 Director's details changed for Tom Duncan Campbell on 31 October 2017
20 Oct 2017 TM01 Termination of appointment of Mathieu Alain Michel Philippe as a director on 17 October 2017
20 Oct 2017 TM01 Termination of appointment of Emil Bayramli as a director on 17 October 2017
20 Oct 2017 TM01 Termination of appointment of Roger Peter Plaisted as a director on 7 October 2017
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Sep 2017 AD01 Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR England to 2 st. James's Market London SW1Y 4AH on 15 September 2017
13 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
08 Aug 2017 TM01 Termination of appointment of Arzu Azimov as a director on 7 August 2017
08 Aug 2017 TM01 Termination of appointment of Vincent Mohy as a director on 7 August 2017
08 Aug 2017 AP01 Appointment of Namik Gadirov as a director on 7 August 2017
08 Aug 2017 AP01 Appointment of Mathieu Alain Michel Philippe as a director on 7 August 2017
08 Aug 2017 AP01 Appointment of Roger Peter Plaisted as a director on 7 August 2017
08 Aug 2017 AP01 Appointment of Tom Duncan Campbell as a director on 7 August 2017
28 Jul 2017 AD01 Registered office address changed from 2 st James's Market London SW1Y 4AH England to Charles House 5-11 Regent Street London SW1Y 4LR on 28 July 2017
24 Jul 2017 AD01 Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR to 2 st James's Market London SW1Y 4AH on 24 July 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
02 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015