BRASILIA SHIPPING LIMITED

04512214
SUITES 303 - 304, THIRD FLOOR, NO.1 ALIE STREET LONDON E1 8DE

Documents

Documents
Date Category Description Pages
06 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jan 2014 gazette Gazette Notice Voluntary 1 Buy now
09 Jan 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Aug 2013 accounts Annual Accounts 15 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 officers Appointment of secretary (Captain John Michael Collis) 1 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Ian Wise) 1 Buy now
07 Mar 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2013 insolvency Solvency statement dated 05/03/13 1 Buy now
07 Mar 2013 capital Statement of capital (Section 108) 4 Buy now
07 Mar 2013 resolution Resolution 2 Buy now
07 Sep 2012 accounts Annual Accounts 14 Buy now
02 Jul 2012 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 16 Buy now
30 Jun 2011 annual-return Annual Return 6 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
08 Jul 2010 officers Change of particulars for director (Franco Giamminonni) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Guido De Nadai) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Francesco De Nadai) 2 Buy now
08 Jul 2010 accounts Annual Accounts 15 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2009 annual-return Return made up to 25/06/09; full list of members 4 Buy now
29 Jun 2009 accounts Annual Accounts 17 Buy now
26 Jun 2009 annual-return Return made up to 25/06/08; full list of members 4 Buy now
25 Mar 2009 incorporation Memorandum Articles 15 Buy now
24 Mar 2009 incorporation Memorandum Articles 12 Buy now
24 Mar 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Mar 2009 miscellaneous Miscellaneous 1 Buy now
24 Mar 2009 insolvency Solvency statement dated 13/03/09 2 Buy now
24 Mar 2009 resolution Resolution 1 Buy now
23 Mar 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Mar 2009 capital Min detail amend capital eff 23/03/09 1 Buy now
23 Mar 2009 insolvency Solvency statement dated 13/03/09 2 Buy now
23 Mar 2009 resolution Resolution 1 Buy now
17 Mar 2009 officers Director's change of particulars / franco giammnonni / 13/03/2009 2 Buy now
17 Mar 2009 officers Director's change of particulars / francesco de nadai / 13/03/2009 1 Buy now
26 Jun 2008 accounts Annual Accounts 15 Buy now
11 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
11 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
11 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
11 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
11 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
11 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
11 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
19 Mar 2008 officers Director appointed guido de nadai 2 Buy now
18 Mar 2008 officers Director appointed franco giammnonni 2 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
02 Jul 2007 accounts Annual Accounts 15 Buy now
25 Jun 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
26 Jun 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
26 Jun 2006 officers Director's particulars changed 1 Buy now
10 May 2006 accounts Annual Accounts 16 Buy now
30 Jun 2005 annual-return Return made up to 25/06/05; full list of members 3 Buy now
20 Apr 2005 accounts Annual Accounts 13 Buy now
05 Jan 2005 address Registered office changed on 05/01/05 from: holland house, 1-4 bury street, london, EC3A 5HS 1 Buy now
24 Aug 2004 annual-return Return made up to 15/08/04; full list of members 7 Buy now
07 Apr 2004 accounts Annual Accounts 12 Buy now
23 Aug 2003 annual-return Return made up to 15/08/03; full list of members 7 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
15 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
15 Apr 2003 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
10 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
10 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
10 Apr 2003 mortgage Particulars of mortgage/charge 6 Buy now
10 Apr 2003 mortgage Particulars of mortgage/charge 5 Buy now
02 Apr 2003 resolution Resolution 6 Buy now
02 Apr 2003 capital Ad 21/03/03--------- us$ si 500000@1=500000 us$ ic 8000000/8500000 2 Buy now
02 Apr 2003 capital Nc inc already adjusted 21/03/03 1 Buy now
02 Apr 2003 resolution Resolution 1 Buy now
02 Apr 2003 capital Ad 19/03/03--------- us$ si 8000000@1=8000000 us$ ic 0/8000000 2 Buy now
02 Apr 2003 capital Nc inc already adjusted 19/03/03 1 Buy now
02 Apr 2003 resolution Resolution 1 Buy now
17 Mar 2003 officers New director appointed 2 Buy now
11 Mar 2003 address Registered office changed on 11/03/03 from: hill house 1 little new street, london, EC4A 3TR 1 Buy now
11 Mar 2003 officers New secretary appointed 2 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
11 Mar 2003 officers Secretary resigned 1 Buy now
20 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2002 incorporation Incorporation Company 18 Buy now