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SEAROC MARINE LIMITED

Company number 05940211

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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 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2017 DS01 Application to strike the company off the register
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
02 Aug 2016 AA Accounts for a dormant company made up to 25 December 2015
11 Jul 2016 CH01 Director's details changed for Stephen Nigel Pears on 30 June 2016
15 Mar 2016 AP01 Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016
14 Mar 2016 TM01 Termination of appointment of Jeremy Dowler as a director on 1 March 2016
08 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
26 Aug 2015 AA Accounts for a dormant company made up to 25 December 2014
19 May 2015 TM02 Termination of appointment of Nigel Robert Cox as a secretary on 24 April 2015
19 May 2015 AP03 Appointment of Penelope Jane Edgar as a secretary on 24 April 2015
23 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
15 Sep 2014 AA Accounts for a dormant company made up to 25 December 2013
06 Nov 2013 AP03 Appointment of Nigel Robert Cox as a secretary
25 Oct 2013 TM02 Termination of appointment of Celeste Payne as a secretary
22 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 CH01 Director's details changed for Stephen Nigel Pears on 19 September 2013
22 Oct 2013 CH01 Director's details changed for Mr Jeremy Dowler on 5 December 2012
22 Oct 2013 CH03 Secretary's details changed for Celeste Gillian Payne on 5 December 2012
23 Aug 2013 AA Accounts for a dormant company made up to 25 December 2012
18 Jul 2013 AP01 Appointment of Stephen Nigel Pears as a director
26 Apr 2013 AP01 Appointment of Mr Nicholas Andrew Emery as a director
26 Apr 2013 TM01 Termination of appointment of Pauline Walsh as a director
07 Feb 2013 AR01 Annual return made up to 19 September 2012