PENTLAND MARINE COMPANY (UK) LTD

Company number 04331738

Date	Type	Description	View / Download
26 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Feb 2012	CH01	Director's details changed for Captain Rami Zingher on 9 January 2012	(2 pages)
15 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders Statement of capital on 2011-12-15 GBP 1	(7 pages)
09 Dec 2011	AD01	Registered office address changed from 12th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 9 December 2011	(1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
31 May 2011	CH01	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	(1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	(3 pages)
21 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
18 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
21 Mar 2008	287	Registered office changed on 21/03/2008 from 9TH floor, lynton house 7/12 tavistock square london WC1H 9TP	(1 page)
12 Dec 2007	363a	Return made up to 30/11/07; full list of members	(3 pages)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
30 Nov 2006	363a	Return made up to 30/11/06; full list of members	(3 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
30 Nov 2005	363a	Return made up to 30/11/05; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)

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