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SWANSEA MARINE LIMITED

Company number 06205564

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
09 Jul 2010 AA Total exemption full accounts made up to 30 November 2009
09 Jul 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 November 2009
19 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-04-19
  • GBP 1
19 Apr 2010 CH01 Director's details changed for Mr Timothy Clive Eardley Joyce on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Darryl Ralph Sharman on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Robert Christopher Charles Hole on 5 April 2010
19 Apr 2010 CH01 Director's details changed for Mrs Nadine Jane Mroch on 5 April 2010
19 Apr 2010 CH04 Secretary's details changed for Plaiderie Corporate Secretaries Limited on 5 April 2010
24 Dec 2009 AA Total exemption full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 05/04/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Sep 2008 288a Director appointed mrs nadine jane mroch
16 Sep 2008 288a Director appointed mr timothy clive eardley joyce
15 Sep 2008 288a Director appointed mr darryl ralph sharman
15 Sep 2008 288b Appointment Terminated Director polaris LIMITED
15 Sep 2008 288b Appointment Terminated Director perseus LIMITED
12 Sep 2008 288a Director appointed mr robert christopher charles hole
21 Apr 2008 363a Return made up to 05/04/08; full list of members
16 Jun 2007 288b Secretary resigned
16 Jun 2007 288b Secretary resigned
28 Apr 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
28 Apr 2007 288a New secretary appointed