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KLYNE MARINE SERVICES LIMITED

Company number 01946619

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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)
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/05/2013	View PDF Resolutions RES13 ‐ Facilities agreement 02/05/2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AA	Full accounts made up to 7 May 2013	View PDF Full accounts made up to 7 May 2013 - link opens in a new window - 14 pages (14 pages)
31 Oct 2013	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 5,000	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
17 May 2013	AA01	Previous accounting period shortened from 30 September 2013 to 30 April 2013	View PDF Previous accounting period shortened from 30 September 2013 to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
11 May 2013	MR01	Registration of charge 019466190035	View PDF Registration of charge 019466190035 - link opens in a new window - 25 pages (25 pages)
15 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	CH01	Director's details changed for David Niall Offin on 1 June 2012	View PDF Director's details changed for David Niall Offin on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AD01	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF England on 12 October 2012	View PDF Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF England on 12 October 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)
07 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	AD01	Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011	View PDF Registered office address changed from Sixth Floor Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF United Kingdom on 7 October 2011 - link opens in a new window - 1 page (1 page)
05 Jul 2011	AA	Accounts for a medium company made up to 30 September 2010	View PDF Accounts for a medium company made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
04 Apr 2011	AD01	Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011	View PDF Registered office address changed from Second Floor 35 Great Marlborough Street London W1F 7JF on 4 April 2011 - link opens in a new window - 1 page (1 page)
02 Feb 2011	TM01	Termination of appointment of Carl Beare as a director	View PDF Termination of appointment of Carl Beare as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010	View PDF Director's details changed for Mr Anthony Richard Hastings Knight on 22 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for David Niall Offin on 8 October 2010	View PDF Secretary's details changed for David Niall Offin on 8 October 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for David Niall Offin on 8 October 2010	View PDF Director's details changed for David Niall Offin on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010	View PDF Director's details changed for Mr Anthony Richard Hastings Knight on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Carl Robert Beare on 8 October 2010	View PDF Director's details changed for Mr Carl Robert Beare on 8 October 2010 - link opens in a new window - 2 pages (2 pages)

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