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JAMIESON MARINE LIMITED

Company number 05200208

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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 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2011 DS01 Application to strike the company off the register
11 Dec 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
Statement of capital on 2010-12-11
  • GBP 100
11 Dec 2010 CH01 Director's details changed for Mr David Campbell Murray Jamieson on 28 August 2010
11 Dec 2010 CH03 Secretary's details changed for David Campbell Murray Jamieson on 25 August 2010
11 Dec 2010 CH01 Director's details changed for Penelope Ann Jamieson on 25 August 2010
27 Nov 2010 AA Total exemption small company accounts made up to 1 February 2010
06 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
20 Jul 2009 AA Total exemption small company accounts made up to 1 February 2009
23 Oct 2008 363a Return made up to 29/09/08; no change of members
02 Oct 2008 AA Total exemption small company accounts made up to 1 February 2008
17 Oct 2007 AA Total exemption small company accounts made up to 1 February 2007
30 Sep 2007 363s Return made up to 09/08/07; no change of members
12 Sep 2006 363s Return made up to 09/08/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 1 February 2006
31 Aug 2005 363s Return made up to 09/08/05; full list of members
11 Aug 2005 225 Accounting reference date extended from 31/08/05 to 01/02/06
10 Sep 2004 MA Memorandum and Articles of Association
27 Aug 2004 88(2)R Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100
27 Aug 2004 287 Registered office changed on 27/08/04 from: 8-10 new fetter lane london EC4A 1RS
27 Aug 2004 288b Director resigned
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288a New secretary appointed;new director appointed
27 Aug 2004 288a New director appointed