Martrade Shipping + Transport Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2002)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MARITIME LOGISTIC SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03008023 |
Record last updated |
Saturday, April 18, 2015 6:11:49 AM UTC |
Official Address |
7 Lynton House Tavistock Square King's Cross
There are 3,237 companies registered at this street
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Locality |
King's Crosslondon |
Region |
CamdenLondon, England |
Postal Code |
WC1H9LT
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Sector |
Other transport agencies |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 9, 2012 |
Second notification of strike-off action in london gazette
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Registry |
Sep 19, 2012 |
Resignation of one Director
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Registry |
Aug 31, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 9, 2012 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Mar 1, 2012 |
Resignation of one Secretary
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Registry |
Mar 1, 2012 |
Resignation of one Secretary 3008...
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Registry |
Feb 27, 2012 |
Resignation of 2 people: one Secretary (a man)
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Registry |
Sep 30, 2011 |
Change of registered office address
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Registry |
Aug 9, 2011 |
Change of registered office address 3008...
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Registry |
Aug 4, 2011 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Aug 4, 2011 |
Resolution insolvency:res re appt. of liquidator
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Registry |
Aug 4, 2011 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Aug 4, 2011 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jan 26, 2011 |
Annual return
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Registry |
Jul 22, 2010 |
Resignation of one Director
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Registry |
Jun 30, 2010 |
Resignation of one Director (a man)
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Financials |
May 19, 2010 |
Annual accounts
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Registry |
Jan 27, 2010 |
Annual return
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Registry |
Oct 14, 2009 |
Change of particulars for secretary
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Registry |
Oct 5, 2009 |
Change of particulars for secretary 3008...
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Financials |
Oct 1, 2009 |
Annual accounts
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Registry |
Apr 2, 2009 |
Annual return
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Financials |
Oct 20, 2008 |
Annual accounts
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Registry |
Oct 13, 2008 |
Resignation of a director
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Registry |
Oct 13, 2008 |
Appointment of a man as Director
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Registry |
Sep 19, 2008 |
Appointment of a man as Director and Company Director
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Registry |
Jan 31, 2008 |
Annual return
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Registry |
Dec 20, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 3, 2007 |
Annual accounts
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Registry |
Feb 8, 2007 |
Annual return
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Financials |
Oct 30, 2006 |
Annual accounts
|  |
Registry |
Feb 24, 2006 |
Annual return
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Financials |
Feb 4, 2006 |
Annual accounts
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Registry |
Sep 16, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 5, 2005 |
Resignation of a director
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Registry |
Sep 5, 2005 |
Appointment of a director
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Registry |
Aug 3, 2005 |
Change of accounting reference date
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Registry |
Jul 1, 2005 |
Appointment of a person as Corporate Body and Director
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Registry |
Jun 27, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jan 28, 2005 |
Annual return
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Registry |
Nov 3, 2004 |
Appointment of a director
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Registry |
Nov 3, 2004 |
Resignation of a director
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Financials |
Nov 2, 2004 |
Annual accounts
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Registry |
Oct 29, 2004 |
Appointment of a person as Corporate Body and Director
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Registry |
Oct 25, 2004 |
Resignation of one Marine Surveyor and one Director (a man)
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Registry |
Jun 23, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Mar 11, 2004 |
Resignation of a director
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Registry |
Feb 29, 2004 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 14, 2004 |
Annual return
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Registry |
Feb 14, 2004 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 31, 2003 |
Annual accounts
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Registry |
Mar 26, 2003 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Feb 9, 2003 |
Annual return
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Financials |
Feb 4, 2003 |
Annual accounts
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Registry |
Jan 7, 2003 |
Change in situation or address of registered office
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Financials |
Aug 1, 2002 |
Annual accounts
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Registry |
Jul 31, 2002 |
Alteration to memorandum and articles
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Registry |
Jul 24, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 11, 2002 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Feb 28, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 22, 2002 |
Annual return
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Registry |
Feb 20, 2001 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Feb 8, 2001 |
Annual return
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Registry |
Dec 11, 2000 |
Appointment of a director
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Financials |
Nov 1, 2000 |
Annual accounts
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Registry |
May 22, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Mar 22, 2000 |
Annual return
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Registry |
Jan 1, 2000 |
Appointment of a man as Director and Company Director
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Registry |
Nov 5, 1999 |
Elective resolution
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Registry |
Nov 5, 1999 |
Sub division of shares
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Financials |
Oct 15, 1999 |
Annual accounts
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Registry |
Jul 28, 1999 |
Particulars of a mortgage or charge
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Registry |
Jul 5, 1999 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Feb 11, 1999 |
Annual return
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Registry |
Nov 2, 1998 |
Appointment of a director
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Registry |
Nov 2, 1998 |
Appointment of a secretary
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Registry |
Nov 2, 1998 |
Appointment of a director
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Registry |
Nov 2, 1998 |
Appointment of a secretary
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Registry |
Nov 2, 1998 |
Resignation of a director
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Registry |
Nov 2, 1998 |
Change in situation or address of registered office
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Registry |
Oct 7, 1998 |
Resignation of a director
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Registry |
Oct 1, 1998 |
Four appointments: a person and 3 men
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Registry |
Sep 30, 1998 |
Change of name certificate
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Registry |
Sep 30, 1998 |
Company name change
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Registry |
Sep 30, 1998 |
Resignation of one Ship Broker and one Director (a man)
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Financials |
Mar 19, 1998 |
Annual accounts
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Registry |
Mar 6, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 6, 1998 |
Annual return
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Registry |
Nov 24, 1997 |
Annual return 3008...
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Financials |
Jul 31, 1997 |
Annual accounts
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Registry |
Jan 16, 1997 |
Annual return
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Registry |
Jan 13, 1997 |
Appointment of a director
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Financials |
Jan 7, 1997 |
Annual accounts
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Registry |
Oct 24, 1996 |
Annual return
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Registry |
Oct 24, 1996 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 24, 1996 |
Change in situation or address of registered office
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Registry |
Sep 26, 1996 |
Change of accounting reference date
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Registry |
Sep 26, 1996 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jul 26, 1996 |
Alter mem and arts
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Registry |
Apr 30, 1996 |
Particulars of a mortgage or charge
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