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MEARNS SUBSEA LIMITED

Company number 06079798

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2018 DS01 Application to strike the company off the register
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
20 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
20 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 August 2017
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
12 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
28 Feb 2012 CH04 Secretary's details changed for Sumit (Company Secretary) Limited on 17 July 2011
01 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Jul 2011 AD01 Registered office address changed from 10a Quilter Meadow, Old Farm Park, Milton Keynes Bucks MK7 8QD on 7 July 2011
22 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
19 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Marcia Margaret Shearer on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Martin Thomas Shearer on 1 October 2009