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FIVE OCEANS MARITIME SERVICES (UK) LIMITED

Company number 03933344

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2014 DS01 Application to strike the company off the register
05 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
10 Feb 2014 AA Accounts made up to 28 February 2013
14 May 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Julian Paul Wade on 13 May 2013
28 Jan 2013 CERTNM Company name changed southern seas management (uk) LIMITED\certificate issued on 28/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-01-28
13 Apr 2012 AA Accounts made up to 28 February 2012
27 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
18 Nov 2011 AA Accounts made up to 28 February 2011
27 Jun 2011 AD01 Registered office address changed from 3rd Floor 100 Queens Road Brighton East Sussex BN1 3XF on 27 June 2011
08 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
29 Apr 2010 AA Accounts made up to 28 February 2010
14 Oct 2009 AR01 Annual return made up to 24 February 2009 with full list of shareholders
15 Sep 2009 363a Return made up to 24/02/07; no change of members
15 Sep 2009 363a Return made up to 24/02/08; no change of members
16 Jul 2009 287 Registered office changed on 16/07/2009 from clarence house 30-31 north street brighton BN1 1DN
11 May 2009 AA Accounts made up to 28 February 2009
07 Nov 2008 AA Accounts made up to 28 February 2008
07 Jun 2007 AA Accounts made up to 28 February 2007
29 Nov 2006 363s Return made up to 24/02/06; full list of members
03 Nov 2006 AA Accounts made up to 28 February 2006
20 Jan 2006 AA Accounts made up to 28 February 2005