| Date | Description |
|---|
| 2017-05-07 |
delete company_previous_name UNION-CASTLE MAIL STEAMSHIP COMPANY,LIMITED,(THE) |
| 2008-07-25 |
update statutory_documents DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 31/12/2030: DEFER TO 31/12/2030 |
| 2008-06-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2008 |
| 2008-06-05 |
update statutory_documents RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
8 BAKER STREET
LONDON
W1U 3LL |
| 2008-02-29 |
update statutory_documents INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 2008-01-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-07-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-01-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-07-18 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-01-30 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-07-28 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-01-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2004-07-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2003-08-04 |
update statutory_documents CONSTITUTION OF LIQUIDATION COMMITTEE |
| 2003-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
SUITE 505 HAMILTON HOUSE
1 TEMPLE AVENUE
LONDON
EC4Y 0HA |
| 2003-07-10 |
update statutory_documents STATEMENT OF AFFAIRS |
| 2003-07-10 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2003-07-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/98 FROM:
ONE ST PAULS CHURCHYARD
LONDON
EC4M 8AJ |
| 1998-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents COMPANY NAME CHANGED
UNION-CASTLE MAIL STEAMSHIP COMP
ANY,LIMITED,(THE)
CERTIFICATE ISSUED ON 28/04/97 |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1996-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/94 FROM:
CARTHUSIAN COURT
12 CARTHUSIAN STREET
LONDON
EC1M 6EB |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/93 FROM:
MILTON HEATH HOUSE
WESTCOTT ROAD
DORKING
SURREY RH4 3NB |
| 1993-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/91; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents S252,366A,386,3694 29/10/90 |
| 1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-31 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-07-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-18 |
update statutory_documents ALTER MEM AND ARTS 290688 |
| 1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/87 FROM:
4 ST MARY AXE
LONDON EC3 |
| 1987-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1987-06-12 |
update statutory_documents RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/07/86 |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1977-08-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1900-03-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/03/00 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |