SUBMERGE LIMITED

Company number 04233557

Date	Type	Description	View / Download
27 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2009	288c	Secretary's Change of Particulars / nema el nahas / 01/06/2009 / HouseName/Number was: , now: 12; Street was: flat a 102 durnford street, now: admirals hard; Post Town was: stonehouse, now: plymouth; Post Code was: PL1 3QP, now: PL1 3RJ	(1 page)
13 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
10 Jul 2009	288c	Director's Change of Particulars / nema el-nahas / 01/06/2009 / HouseName/Number was: , now: 12; Street was: flat a 102 durnford street, now: admirals hard; Area was: stonehouse, now: ; Post Code was: PL1 3QP, now: PL1 3RJ; Country was: , now: england	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from 8 unity street college green bristol BS1 5HH	(1 page)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
19 Aug 2008	363a	Return made up to 13/06/08; full list of members	(4 pages)
27 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
24 Apr 2008	363a	Return made up to 13/06/07; full list of members	(4 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 16 queen square bristol BS1 4NT	(1 page)
17 Oct 2007	225	Accounting reference date extended from 31/12/06 to 30/06/07	(1 page)
28 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
31 Jul 2006	363s	Return made up to 13/06/06; full list of members	(9 pages)
31 Jul 2006	363(287)	Registered office changed on 31/07/06
27 Jun 2006	288b	Director resigned	(1 page)
27 Jun 2006	288b	Director resigned	(1 page)
11 Nov 2005	288b	Director resigned	(1 page)
17 Oct 2005	287	Registered office changed on 17/10/05 from: 19 portland square bristol BS2 8SJ	(1 page)
26 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
26 Jul 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)

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