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XSMG MARINE LIMITED

Company number 05725523

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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)
28 Nov 2014 BONA Bona Vacantia disclaimer
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2009 288b Appointment Terminated Director peter dredge
18 Dec 2008 288a Secretary appointed robert smettem
03 Dec 2008 288b Appointment Terminated Secretary elisabeth robinson
06 Nov 2008 AAMD Amended accounts made up to 31 December 2007
27 Oct 2008 AA Accounts made up to 31 December 2007
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2008 363a Return made up to 01/03/08; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
05 Jun 2007 288b Director resigned
16 Mar 2007 363a Return made up to 01/03/07; full list of members
28 Dec 2006 CERTNM Company name changed xs marine LIMITED\certificate issued on 28/12/06
20 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
04 Aug 2006 288a New director appointed
12 Jun 2006 288b Director resigned
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
21 Apr 2006 288a New director appointed
18 Apr 2006 MA Memorandum and Articles of Association
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New secretary appointed
10 Apr 2006 288b Secretary resigned
10 Apr 2006 288b Director resigned