SHANTHI SHIPPING LIMITED — Filings & Documents (74)
(E)Special resolution
2020-09-14 · Other
(E)Return of final meeting
2020-09-14 · Other
(E)Final statement of accounts
2020-09-14 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-09-20 · Winding Up
(E)Special Resolution (Winding Up)
2019-09-20 · Winding Up
(E)FNW1 - Certificate of solvency
2019-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-08 · Address Change
(E)FNAR1 - Annual Return
2019-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-04 · Other
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-28 · Charges
(E)Instrument
2016-04-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-27 · Charges
(E)Instrument
2016-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-27 · Charges
(E)Instrument
2016-04-27 · Other
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-02-02 · Other
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-02-06 · Charges
(E)FM1 - Mortgage or charge details
2012-02-06 · Charges
(E)Certificate of Registration of Charge
2012-02-06 · Charges
(E)Certificate of Registration of Charge
2012-02-06 · Charges
(E)FM1 - Mortgage or charge details
2012-02-02 · Charges
(E)FM1 - Mortgage or charge details
2012-02-02 · Charges
(E)Certificate of Registration of Charge
2012-02-02 · Charges
(E)Certificate of Registration of Charge
2012-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-04 · Charges
(E)Certificate of Registration of Charge
2001-06-04 · Charges
(E)FM1 - Mortgage or charge details
2001-06-04 · Charges
(E)FM1 - Mortgage or charge details
2001-06-04 · Charges
(E)Certificate of Registration of Charge
2001-05-31 · Charges
(E)FM1 - Mortgage or charge details
2001-05-31 · Charges
(E)Certificate of Registration of Charge
2001-05-26 · Charges
(E)FM1 - Mortgage or charge details
2001-05-26 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-05-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-04-27 · Address Change
(E)FR2 - Notification of Location of Registers
2001-04-27 · Other
(E)Declaration of Compliance
2001-04-09 · Other
(E)Memorandum & Articles of Association
2001-04-09 · Memorandum & Articles
Certificate of Incorporation
2001-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-09-14 | |
| (E)Return of final meeting | Other | 2020-09-14 | |
| (E)Final statement of accounts | Other | 2020-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-09-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-09-20 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-28 | |
| (E)Instrument | Other | 2016-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-27 | |
| (E)Instrument | Other | 2016-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-27 | |
| (E)Instrument | Other | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-27 | |
| (E)Declaration of Compliance | Other | 2001-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-09 | |
| Certificate of Incorporation | Incorporation | 2001-04-09 |
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