INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD

Company number 00017544

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2012	DS01	Application to strike the company off the register	(4 pages)
16 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders Statement of capital on 2012-05-16 GBP 1	(8 pages)
04 Oct 2011	AP01	Appointment of Mr Paul Anthony James as a director on 1 October 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Gavin David Robertson as a director on 1 October 2011	(1 page)
28 Sep 2011	SH19	Statement of capital on 28 September 2011 GBP 1	(4 pages)
28 Sep 2011	SH20	Statement by Directors	(1 page)
28 Sep 2011	CAP-SS	Solvency Statement dated 23/09/11	(1 page)
28 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Jul 2011	CH01	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Dale Butcher as a director	(1 page)
17 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(9 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(7 pages)
25 May 2010	CH04	Secretary's details changed for Inchcape Corporate Services Limited on 8 May 2010	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 May 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 10/10/2008	(2 pages)
10 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(12 pages)
22 May 2008	363a	Return made up to 08/05/08; full list of members	(5 pages)
23 Apr 2008	288a	Director appointed mrs tamsin waterhouse	(1 page)
23 Apr 2008	288b	Appointment Terminated Director kelly fielding	(1 page)