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NAUTICAL MANAGEMENT LIMITED

Company number 06142501

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2009 DS01 Application to strike the company off the register
17 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 07/03/09; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
15 Apr 2008 288c Director's Change of Particulars / antony shaw / 15/04/2008 / HouseName/Number was: , now: flat 3; Street was: 15 st. Stephen's gardens, now: 16 oakhill road; Post Code was: SW15 2RR, now: SW15 2QU; Country was: , now: united kingdom
12 Mar 2008 363a Return made up to 07/03/08; full list of members
30 Nov 2007 288c Director's particulars changed
10 Oct 2007 287 Registered office changed on 10/10/07 from: 2B seagrave road london SW6 1RR
10 Oct 2007 288c Secretary's particulars changed
06 Jun 2007 288b Secretary resigned
06 Jun 2007 288a New secretary appointed
13 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288b Secretary resigned
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of 882R 07/03/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities