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ANTRAK MARINE LIMITED

Company number 01510547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
29 Oct 2010 DS01 Application to strike the company off the register
20 Oct 2010 SH20 Statement by Directors
20 Oct 2010 SH19 Statement of capital on 20 October 2010
  • GBP 1
20 Oct 2010 CAP-SS Solvency Statement dated 18/10/10
20 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 TM01 Termination of appointment of Sean Gay as a director
02 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from Marc House 13-14 Great Street Thomas Apostle London EC4V 2BB on 2 November 2009
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Mr Michael Lewis Bruning on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Robert Harrison Baines on 15 October 2009
15 Oct 2009 CH03 Secretary's details changed for Mrs Doris Sharp on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Sean Macdonald Gay on 15 October 2009
03 Nov 2008 363a Return made up to 30/10/08; full list of members
06 Oct 2008 AA Accounts made up to 31 December 2007
31 Oct 2007 363a Return made up to 30/10/07; full list of members
15 Sep 2007 AA Accounts made up to 31 December 2006
01 Nov 2006 363a Return made up to 30/10/06; full list of members
18 Sep 2006 AA Accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 30/10/05; full list of members
04 Oct 2005 AA Full accounts made up to 31 December 2004