LEO SHIP MANAGEMENT LIMITED — Filings & Documents (30)
(E)Return of final meeting
2009-12-22 · Other
(E)Final statement of accounts
2009-12-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-22 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-12-22 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-14 · Address Change
(E)Special Resolution (Winding Up)
2009-04-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-02 · Winding Up
(E)FW1 - Certificate of solvency
2009-03-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E) Explanatory Letter
2006-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-24 · Address Change
(E)FSC1 - Return of Allotments
2004-05-24 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-04-30 · Incorporation
(E)Memorandum & Articles of Association
2004-04-30 · Memorandum & Articles
Certificate of Incorporation
2004-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-12-22 | |
| (E)Final statement of accounts | Other | 2009-12-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-04-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-02 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E) Explanatory Letter | Other | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-30 | |
| Certificate of Incorporation | Incorporation | 2004-04-30 |
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