AMLIN MARINE SERVICES LIMITED

Company number 03424207

Date	Type	Description	View / Download
17 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 4 January 2012	(4 pages)
17 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Oct 2011	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd on 12 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
30 Sep 2011	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 26 September 2011	(2 pages)
30 Sep 2011	TM01	Termination of appointment of James Le Tall Illingworth as a director on 28 September 2011	(1 page)
30 Sep 2011	TM01	Termination of appointment of Simon Charles Waldegrave Beale as a director on 28 September 2011	(1 page)
28 Sep 2011	AP01	Appointment of Mr Paul Charles Horncastle as a director on 26 September 2011	(2 pages)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 1,000	(4 pages)
22 Aug 2011	CH01	Director's details changed for Simon Charles Waldegrave Beale on 1 October 2009	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
21 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(4 pages)
22 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
21 Oct 2009	CH01	Director's details changed for James Le Tall Illingworth on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009	(1 page)
15 Oct 2009	TM01	Termination of appointment of Martin Hewett as a director	(1 page)
28 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
11 Jul 2009	288c	Director's Change of Particulars / james illingworth / 03/07/2009 / HouseName/Number was: , now: 54; Street was: 9 ennismore avenue, now: dukes avenue; Post Code was: W4 1SE, now: W4 2AF	(1 page)
14 Jan 2009	288c	Secretary's Change of Particulars / jeanette clarke / 09/01/2009 / Surname was: clarke, now: mansell; Honours was: , now: acis	(1 page)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(9 pages)
08 Sep 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)