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SHIPPING FORECAST LIMITED

Company number 05929524

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
29 Sep 2010 AP01 Appointment of Mr Mark John Tyne as a director
28 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
28 Sep 2010 CH01 Director's details changed for Sally Anne Tyne on 8 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
30 Sep 2008 363a Return made up to 08/09/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Sep 2007 363a Return made up to 08/09/07; full list of members
20 Feb 2007 88(2)R Ad 02/02/07--------- £ si 98@1=98 £ ic 2/100
20 Feb 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
20 Feb 2007 288a New secretary appointed
20 Feb 2007 288a New director appointed
16 Feb 2007 MA Memorandum and Articles of Association
07 Feb 2007 CERTNM Company name changed convergence technologies LIMITED\certificate issued on 07/02/07
08 Sep 2006 NEWINC Incorporation