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MARINE CONSULTANCY (UK) LTD.

Company number 05284932

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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)
25 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2012 AAMD Amended total exemption small company accounts made up to 30 November 2011
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-23
  • GBP 1,000
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 CH01 Director's details changed for Mr Shawn Nathaniel Plummer on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Mrs Victoria Anne Plummer on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Victoria Anne Plummer on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Mrs Victoria Anne Plummer on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Victoria Anne Plummer on 12 February 2010
12 Feb 2010 CH01 Director's details changed for Shawn Nathaniel Plummer on 12 February 2010
06 Feb 2010 CERTNM Company name changed fowey maritime centre LIMITED\certificate issued on 06/02/10
  • RES15 ‐ Change company name resolution on 2010-01-29
06 Feb 2010 CONNOT Change of name notice
19 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Victoria Anne Plummer on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Shawn Nathaniel Plummer on 19 November 2009
07 Oct 2009 CH01 Director's details changed for Victoria Anne Plummer on 12 September 2009
07 Oct 2009 CH01 Director's details changed for Shawn Nathaniel Plummer on 12 September 2009
10 Aug 2009 287 Registered office changed on 10/08/2009 from 20 lostwithiel street fowey cornwall PL23 1BE
20 Jul 2009 AAMD Amended accounts made up to 30 November 2008
09 May 2009 AA Total exemption small company accounts made up to 30 November 2008
13 Nov 2008 363a Return made up to 12/11/08; full list of members