Marina Ruby Shipping Limited — Filings & Documents (33)
(E)Return of final meeting
2015-09-22 · Other
(E)Final statement of accounts
2015-09-22 · Other
(E)Special resolution
2015-09-22 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-07-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-07 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)Amended document
2013-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-11-14 · Charges
(E)FM1 - Mortgage or charge details
2011-11-14 · Charges
(E)Certificate of Registration of Charge
2011-11-14 · Charges
(E)Certificate of Registration of Charge
2011-11-14 · Charges
(E)FSC1 - Return of Allotments
2011-10-14 · Share Related
(E)FR2 - Notification of Location of Registers
2011-10-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-14 · Director/Secretary Change
Certificate of Incorporation
2011-10-07 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-07 · Share Related
(E)Memorandum & Articles of Association
2011-10-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-09-22 | |
| (E)Final statement of accounts | Other | 2015-09-22 | |
| (E)Special resolution | Other | 2015-09-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-07-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)Amended document | Other | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-14 | |
| Certificate of Incorporation | Incorporation | 2011-10-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-07 |
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