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TASMIN MARINE LIMITED

Company number 05370119

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2016 DS01 Application to strike the company off the register
30 Sep 2016 AD02 Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE
29 Sep 2016 TM01 Termination of appointment of Icmis Limited as a director on 29 September 2016
29 Sep 2016 AP01 Appointment of Mr Mark Hatton Byrne as a director on 29 September 2016
29 Sep 2016 TM02 Termination of appointment of Domis Limited as a secretary on 29 September 2016
27 Sep 2016 AD04 Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
27 Sep 2016 TM01 Termination of appointment of Paul Richard Hilton as a director on 27 September 2016
14 Sep 2016 AA Micro company accounts made up to 28 February 2016
15 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2
05 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2014 AA Total exemption full accounts made up to 28 February 2013
24 Dec 2013 AD02 Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
10 Sep 2013 AP01 Appointment of Mr Paul Richard Hilton as a director
10 Sep 2013 TM01 Termination of appointment of Christopher Allix as a director
21 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Mar 2013 CH02 Director's details changed for Icmis Limited on 21 March 2013
21 Mar 2013 CH04 Secretary's details changed for Domis Limited on 21 March 2013
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012