- Company Overview for SEAGUARD OFFSHORE LIMITED (04067167)
- Filing history for SEAGUARD OFFSHORE LIMITED (04067167)
- People for SEAGUARD OFFSHORE LIMITED (04067167)
- Charges for SEAGUARD OFFSHORE LIMITED (04067167)
- More for SEAGUARD OFFSHORE LIMITED (04067167)
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) |
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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
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11 Aug 2016 | CAP-SS | Solvency Statement dated 19/07/16 | |
11 Aug 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |