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S.H.E. MARITIME SERVICES LIMITED

Company number 01749770

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2018 DS01 Application to strike the company off the register
12 Sep 2017 AD01 Registered office address changed from Excel House 1 Hornminster Glen Hornchurch Essex RM11 3XL to 1st Floor Upminster Library 26 Corbets Tey Road Upminster Essex RM14 2BB on 12 September 2017
08 May 2017 AA Accounts for a small company made up to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
09 Sep 2016 AA Accounts for a small company made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3,333
23 Nov 2015 AA Full accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Mr Saleem Mohamed Nazir Mohamedhusein as a director on 30 March 2015
30 Jul 2015 TM01 Termination of appointment of Sivarama Krishnan Suryanarayanan as a director on 30 March 2015
12 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3,333
14 Apr 2014 AA Full accounts made up to 31 December 2013
06 Feb 2014 AP01 Appointment of Miss Laura Everett as a director
06 Feb 2014 TM01 Termination of appointment of Paul Mansfield as a director
07 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 3,333
29 Jul 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from 68 Great Portland Street London W1W 7NG on 28 August 2012
23 Aug 2012 AUD Auditor's resignation
01 May 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
06 Jul 2011 CH03 Secretary's details changed for Mr James Darren Hall on 6 July 2011
06 Jul 2011 CH01 Director's details changed for James Darren Hall on 6 July 2011