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SHIPBROKERS ONLINE LTD

Company number SC470640

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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)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017	View PDF Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on 17 October 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2016	TM01	Termination of appointment of Richard Craig Smith as a director on 30 April 2016	View PDF Termination of appointment of Richard Craig Smith as a director on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2016	TM01	Termination of appointment of Anton Fredrik Klaveness as a director on 27 June 2016	View PDF Termination of appointment of Anton Fredrik Klaveness as a director on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 8 pages (8 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AP01	Appointment of Richard Craig Smith as a director on 8 September 2015	View PDF Appointment of Richard Craig Smith as a director on 8 September 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 21 January 2015 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
04 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ New shares created 21/01/2015 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New shares created 21/01/2015 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Feb 2015	AP01	Appointment of Anton Fredrik Klaveness as a director on 21 January 2015	View PDF Appointment of Anton Fredrik Klaveness as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AP01	Appointment of Kenneth John Macleod as a director on 21 January 2015	View PDF Appointment of Kenneth John Macleod as a director on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	TM01	Termination of appointment of David Alan Rennie as a director on 21 January 2015	View PDF Termination of appointment of David Alan Rennie as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CERTNM	Company name changed sllp 81 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution	View PDF Company name changed sllp 81 LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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