Martrade Shipping + Transport Uk LTD
Full Company Report |
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 3,235 companies registered at this street |
Locality | King's Crosslondon |
Region | CamdenLondon, England |
Postal Code | WC1H9LT |
Sector | Other transport agencies |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 9, 2012 | Second notification of strike-off action in london gazette |  |
Registry | Sep 19, 2012 | Resignation of one Director |  |
Registry | Aug 31, 2012 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jul 9, 2012 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Mar 1, 2012 | Resignation of one Secretary |  |
Registry | Mar 1, 2012 | Resignation of one Secretary 3008... |  |
Registry | Feb 27, 2012 | Resignation of 2 people: one Secretary (a man) |  |
Registry | Sep 30, 2011 | Change of registered office address |  |
Registry | Aug 9, 2011 | Change of registered office address 3008... |  |
Registry | Aug 4, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Aug 4, 2011 | Resolution insolvency:res re appt. of liquidator |  |
Registry | Aug 4, 2011 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Aug 4, 2011 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Jan 26, 2011 | Annual return |  |
Registry | Jul 22, 2010 | Resignation of one Director |  |
Registry | Jun 30, 2010 | Resignation of one Director (a man) |  |
Financials | May 19, 2010 | Annual accounts |  |
Registry | Jan 27, 2010 | Annual return |  |
Registry | Oct 14, 2009 | Change of particulars for secretary |  |
Registry | Oct 5, 2009 | Change of particulars for secretary 3008... |  |
Financials | Oct 1, 2009 | Annual accounts |  |
Registry | Apr 2, 2009 | Annual return |  |
Financials | Oct 20, 2008 | Annual accounts |  |
Registry | Oct 13, 2008 | Resignation of a director |  |
Registry | Oct 13, 2008 | Appointment of a man as Director |  |
Registry | Sep 19, 2008 | Appointment of a man as Director and Company Director |  |
Registry | Jan 31, 2008 | Annual return |  |
Registry | Dec 20, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Nov 3, 2007 | Annual accounts |  |
Registry | Feb 8, 2007 | Annual return |  |
Financials | Oct 30, 2006 | Annual accounts |  |
Registry | Feb 24, 2006 | Annual return |  |
Financials | Feb 4, 2006 | Annual accounts |  |
Registry | Sep 16, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 5, 2005 | Resignation of a director |  |
Registry | Sep 5, 2005 | Appointment of a director |  |
Registry | Aug 3, 2005 | Change of accounting reference date |  |
Registry | Jul 1, 2005 | Appointment of a person as Corporate Body and Director |  |
Registry | Jun 27, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jan 28, 2005 | Annual return |  |
Registry | Nov 3, 2004 | Appointment of a director |  |
Registry | Nov 3, 2004 | Resignation of a director |  |
Financials | Nov 2, 2004 | Annual accounts |  |
Registry | Oct 29, 2004 | Appointment of a person as Corporate Body and Director |  |
Registry | Oct 25, 2004 | Resignation of one Marine Surveyor and one Director (a man) |  |
Registry | Jun 23, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Mar 11, 2004 | Resignation of a director |  |
Registry | Feb 29, 2004 | Resignation of one Company Director and one Director (a man) |  |
Registry | Feb 14, 2004 | Annual return |  |
Registry | Feb 14, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 31, 2003 | Annual accounts |  |
Registry | Mar 26, 2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Feb 9, 2003 | Annual return |  |
Financials | Feb 4, 2003 | Annual accounts |  |
Registry | Jan 7, 2003 | Change in situation or address of registered office |  |
Financials | Aug 1, 2002 | Annual accounts |  |
Registry | Jul 31, 2002 | Alteration to memorandum and articles |  |
Registry | Jul 24, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 11, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Feb 28, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 22, 2002 | Annual return |  |
Registry | Feb 20, 2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Feb 8, 2001 | Annual return |  |
Registry | Dec 11, 2000 | Appointment of a director |  |
Financials | Nov 1, 2000 | Annual accounts |  |
Registry | May 22, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Mar 22, 2000 | Annual return |  |
Registry | Jan 1, 2000 | Appointment of a man as Director and Company Director |  |
Registry | Nov 5, 1999 | Elective resolution |  |
Registry | Nov 5, 1999 | Sub division of shares |  |
Financials | Oct 15, 1999 | Annual accounts |  |
Registry | Jul 28, 1999 | Particulars of a mortgage or charge |  |
Registry | Jul 5, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Feb 11, 1999 | Annual return |  |
Registry | Nov 2, 1998 | Appointment of a director |  |
Registry | Nov 2, 1998 | Appointment of a secretary |  |
Registry | Nov 2, 1998 | Appointment of a director |  |
Registry | Nov 2, 1998 | Appointment of a secretary |  |
Registry | Nov 2, 1998 | Resignation of a director |  |
Registry | Nov 2, 1998 | Change in situation or address of registered office |  |
Registry | Oct 7, 1998 | Resignation of a director |  |
Registry | Oct 1, 1998 | Four appointments: a person and 3 men |  |
Registry | Sep 30, 1998 | Change of name certificate |  |
Registry | Sep 30, 1998 | Company name change |  |
Registry | Sep 30, 1998 | Resignation of one Ship Broker and one Director (a man) |  |
Financials | Mar 19, 1998 | Annual accounts |  |
Registry | Mar 6, 1998 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 6, 1998 | Annual return |  |
Registry | Nov 24, 1997 | Annual return 3008... |  |
Financials | Jul 31, 1997 | Annual accounts |  |
Registry | Jan 16, 1997 | Annual return |  |
Registry | Jan 13, 1997 | Appointment of a director |  |
Financials | Jan 7, 1997 | Annual accounts |  |
Registry | Oct 24, 1996 | Annual return |  |
Registry | Oct 24, 1996 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 24, 1996 | Change in situation or address of registered office |  |
Registry | Sep 26, 1996 | Change of accounting reference date |  |
Registry | Sep 26, 1996 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 26, 1996 | Alter mem and arts |  |
Registry | Apr 30, 1996 | Particulars of a mortgage or charge |  |