BMT MARINE INFORMATION SYSTEMS LIMITED

Company number 03100013

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2018	TM01	Termination of appointment of Trudy Michelle Grey as a director on 27 November 2018	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2018	SH20	Statement by Directors	(1 page)
04 Sep 2018	SH19	Statement of capital on 4 September 2018 GBP 1	(5 pages)
04 Sep 2018	CAP-SS	Solvency Statement dated 15/08/18	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
27 Feb 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
31 Oct 2016	CH01	Director's details changed for Trudy Michelle Grey on 31 October 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 50,000	(5 pages)
23 Mar 2016	TM01	Termination of appointment of Terence Barker as a director on 23 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Trudy Michelle Grey as a director on 23 March 2016	(2 pages)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
26 Jan 2016	AP03	Appointment of Trudy Michelle Grey as a secretary on 26 January 2016	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Geoffrey Turner as a secretary on 30 October 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000	(5 pages)
22 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
15 Sep 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders	(5 pages)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
11 Nov 2013	TM01	Termination of appointment of David Harrop as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 50,000	(6 pages)