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SEAGUARD OFFSHORE LIMITED

Company number 04067167

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2016 DS01 Application to strike the company off the register
11 Aug 2016 SH20 Statement by Directors
11 Aug 2016 SH19 Statement of capital on 11 August 2016
  • GBP 1
11 Aug 2016 CAP-SS Solvency Statement dated 19/07/16
11 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2016 AA Micro company accounts made up to 31 March 2016
21 Jun 2016 AD01 Registered office address changed from Vector House, Marine Base South Denes Road Great Yarmouth Norfolk NR30 3QF to Shotesham House the Street Shotesham All Saints Norwich Norfolk NR15 1AP on 21 June 2016
15 Jan 2016 TM01 Termination of appointment of Alastair Hugh Farley as a director on 21 September 2015
06 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
01 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 26,400
09 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 26,400
17 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 26,400
07 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
29 May 2012 TM02 Termination of appointment of Jennifer Gillings as a secretary
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
25 Sep 2010 AAMD Amended accounts made up to 31 December 2009
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009