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BUCHAN MARITIME LIMITED

Company number 04374595

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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)
12 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2014 DS01 Application to strike the company off the register
02 Apr 2014 AA Accounts for a dormant company made up to 3 July 2013
21 May 2013 AA Accounts for a dormant company made up to 3 July 2012
20 May 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 1
23 Mar 2012 AA Accounts for a dormant company made up to 3 July 2011
20 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
24 Mar 2011 AA Accounts for a dormant company made up to 3 July 2010
23 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 3 July 2009
16 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
18 Aug 2009 AA Full accounts made up to 3 July 2008
17 Apr 2009 225 Accounting reference date extended from 30/06/2008 to 03/07/2008
11 Mar 2009 363a Return made up to 15/02/09; full list of members
28 Jan 2009 288a Director appointed gary alexander kennedy
13 Jan 2009 287 Registered office changed on 13/01/2009 from 7TH floor 45 king william street london EC4R 9AN
13 Jan 2009 288a Secretary appointed valentine martin christopher stephen browne
13 Jan 2009 288a Director appointed valentine martin christopher stephen browne
13 Jan 2009 288b Appointment terminated director simon kayser
13 Jan 2009 288b Appointment terminated director sandip jobanputra
13 Jan 2009 288b Appointment terminated secretary patrick caron delion
13 Jan 2009 288b Appointment terminated director patrick caron delion
19 Nov 2008 288a Secretary appointed patrick caron delion
19 Nov 2008 288b Appointment terminated secretary richard thorp