SHIPBOARD INFORMATICS LIMITED

Company number 02007664

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
10 Mar 2021	DS01	Application to strike the company off the register	(1 page)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
13 Nov 2019	PSC05	Change of details for T.M.C. (Marine Consultants) Limited as a person with significant control on 2 July 2019	(2 pages)
17 Jul 2019	PSC02	Notification of T.M.C. (Marine Consultants) Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 17 July 2019	(2 pages)
03 Jul 2019	CH01	Director's details changed for Mr Fabrice Lassalle on 3 July 2019	(2 pages)
03 Jul 2019	AD01	Registered office address changed from Standon House 21 Mansell Street London E1 8AA to 1 Park Row Leeds LS1 5AB on 3 July 2019	(1 page)
03 Jul 2019	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 2 July 2019	(2 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
14 Jan 2019	TM01	Termination of appointment of Philippe Donche-Gay as a director on 1 January 2019	(1 page)
13 Dec 2018	TM01	Termination of appointment of Anthony John Bowman as a director on 31 July 2018	(1 page)
02 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Dec 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Fabrice Lassalle as a director on 3 May 2016	(2 pages)

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