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MICROCOMMS MARINE LIMITED

Company number 04955513

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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)
18 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
13 May 2009 288b Appointment Terminated Director david hemming
19 Nov 2008 363a Return made up to 27/10/08; full list of members
18 Sep 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
19 Mar 2008 288b Appointment Terminated Secretary ashley holmes
10 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
29 Nov 2007 363a Return made up to 27/10/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Nov 2006 363a Return made up to 27/10/06; full list of members
22 Nov 2006 288c Director's particulars changed
22 Nov 2006 288c Secretary's particulars changed
12 Sep 2006 88(2)R Ad 03/08/06--------- £ si 73000@1=73000 £ ic 50111/123111
12 Sep 2006 123 Nc inc already adjusted 03/08/06
12 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2006 88(2)R Ad 11/05/06--------- £ si 50011@1=50011 £ ic 100/50111
19 Jun 2006 288a New director appointed
09 Jun 2006 123 Nc inc already adjusted 11/05/06
09 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association