CANADA MARITIME SERVICES LIMITED

Company number 01160910

Date	Type	Description	View / Download
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2018	SH20	Statement by Directors	(1 page)
06 Jun 2018	SH19	Statement of capital on 6 June 2018 GBP 1	(5 pages)
06 Jun 2018	CAP-SS	Solvency Statement dated 18/05/18	(1 page)
06 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
04 Oct 2017	PSC05	Change of details for Cp Ships (Uk) Limited as a person with significant control on 2 October 2017	(2 pages)
03 Oct 2017	PSC05	Change of details for Cp Ships (Uk) Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	(1 page)
11 Aug 2017	AP01	Appointment of Mr Thomas Langhans as a director on 1 August 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Mark Hattendorf as a director on 1 August 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 755,100	(3 pages)
08 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
26 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
26 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
26 Jan 2016	AP01	Appointment of Stephen John Brann as a director on 22 January 2016	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 755,100	(4 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 755,100	(4 pages)
04 Dec 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)