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DEEPSEA MONITORING SOLUTIONS LIMITED

Company number 05679463

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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)
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	4.68	Liquidators' statement of receipts and payments to 4 October 2010	View PDF Liquidators' statement of receipts and payments to 4 October 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	2.24B	Administrator's progress report to 1 October 2009	View PDF Administrator's progress report to 1 October 2009 - link opens in a new window - 9 pages (9 pages)
05 Oct 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 8 pages (8 pages)
26 Aug 2009	2.24B	Administrator's progress report to 20 August 2009	View PDF Administrator's progress report to 20 August 2009 - link opens in a new window - 8 pages (8 pages)
03 Aug 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
20 May 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
15 May 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
01 May 2009	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
24 Apr 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from bradford house 39A east street epsom surrey KT17 1BL	View PDF Registered office changed on 04/03/2009 from bradford house 39A east street epsom surrey KT17 1BL - link opens in a new window - 1 page (1 page)
03 Mar 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 11 pages (11 pages)
06 Aug 2008	288c	Director's Change of Particulars / daniel jackson / 01/08/2008 / Honours was: BEng MSc, now: beng msc; HouseName/Number was: , now: flat 6 undercroft; Street was: five acres, now: 21 raglan road; Area was: little common lane, now: ; Post Town was: bletchingley, now: reigate; Post Code was: RH1 4QG, now: RH2 0DR	View PDF Director's Change of Particulars / daniel jackson / 01/08/2008 / Honours was: BEng MSc, now: beng msc; HouseName/Number was: , now: flat 6 undercroft; Street was: five acres, now: 21 raglan road; Area was: little common lane, now: ; Post Town was: bletchingley, now: reigate; Post Code was: RH1 4QG, now: RH2 0DR - link opens in a new window - 1 page (1 page)
11 Feb 2008	363a	Return made up to 18/01/08; full list of members	View PDF Return made up to 18/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 01/10/07	View PDF Resolutions RES13 ‐ Director appointed 01/10/07 - link opens in a new window - 1 page (1 page)
24 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/10/07
24 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Oct 2007	123	£ nc 2/10 01/10/07	View PDF £ nc 2/10 01/10/07 - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	122	S-div 01/10/07	View PDF S-div 01/10/07 - link opens in a new window - 3 pages (3 pages)

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