O.S. MARINE LIMITED

Company number 02421933

Date	Type	Description	View / Download
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2015	SH20	Statement by Directors	(1 page)
16 Mar 2015	SH19	Statement of capital on 16 March 2015 GBP 11.50	(4 pages)
16 Mar 2015	CAP-SS	Solvency Statement dated 06/03/15	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 06/03/2015	(1 page)
02 Dec 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
25 Nov 2014	AD03	Register(s) moved to registered inspection location Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG	(1 page)
25 Nov 2014	AD02	Register inspection address has been changed to Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG	(1 page)
03 Nov 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 113,000	(15 pages)
02 Oct 2014	CH01	Director's details changed for Mr Charles Campbell Mill on 12 September 2014	(2 pages)
02 Oct 2014	CH01	Director's details changed for Mr Richard Jeremy Besse on 12 September 2014	(2 pages)
01 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
18 Jun 2014	AP01	Appointment of Mr Douglas James Baxter as a director	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 May 2014	CC04	Statement of company's objects	(2 pages)
19 May 2014	TM02	Termination of appointment of Richard Besse as a secretary	(1 page)
19 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 September 2013	(16 pages)
13 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
29 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2014-05-19 GBP 113,000 ANNOTATION A second filed AR01 was registered on 19/05/2014	(7 pages)
14 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(6 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)