LONGITUDE SHIPPING (UK) LIMITED

Company number 06132858

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
22 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
22 Jan 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
22 Jan 2016	MR04	Satisfaction of charge 4 in full	(1 page)
17 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 USD 1	(5 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(15 pages)
08 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-08 USD 1	(4 pages)
13 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-06 USD 1	(4 pages)
23 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/office business 28/06/2013 RES10 ‐ Resolution of allotment of securities	(29 pages)
18 Jul 2013	AD01	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH on 18 July 2013	(2 pages)
18 Jul 2013	CC04	Statement of company's objects	(2 pages)
18 Jul 2013	TM02	Termination of appointment of Cornhill Services Limited as a secretary	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Alan Cable as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Cornhill Directors Limited as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Robbert-Jan Vrugt as a director	(3 pages)
18 Jul 2013	AP01	Appointment of Ernst-Jan Van't Zelfde as a director	(3 pages)
19 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)