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X MARINE LIMITED

Company number 05240455

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2015 SOAS(A) Voluntary strike-off action has been suspended
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2015 DS01 Application to strike the company off the register
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200
13 Nov 2013 AD01 Registered office address changed from Hanger 2D Universal Shipyard Sarisbury Green Southampton SO31 7ZN England on 13 November 2013
24 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 200
24 Sep 2013 AD01 Registered office address changed from C/O J M Yachting Ltd Hanger 2D Universal Shipyard Sarisbury Green Southampton SO31 7ZN United Kingdom on 24 September 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Dec 2012 CERTNM Company name changed j m yachting LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-11-08
12 Dec 2012 CONNOT Change of name notice
29 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Dec 2011 TM01 Termination of appointment of Russell Kerslake as a director
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr Trefor Oldfield-Hodge on 24 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Dec 2009 AP01 Appointment of Mr Trefor Oldfield-Hodge as a director
02 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
02 Nov 2009 AD01 Registered office address changed from Unit 11 Universal Marina Crableck Lane Southampton SO31 7ZN on 2 November 2009
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008