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GUARANTEE SERVICES NORTH SEA LIMITED

Company number 06451857

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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)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	SH02	Sub-division of shares on 27 May 2016	View PDF Sub-division of shares on 27 May 2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jun 2016	SH19	Statement of capital on 1 June 2016 USD 1	View PDF Statement of capital on 1 June 2016 USD 1 - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	CAP-SS	Solvency Statement dated 27/05/16	View PDF Solvency Statement dated 27/05/16 - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares in the name of mitsubishi corp 27/05/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Shares in the name of mitsubishi corp 27/05/2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Tsuyoshi Watanabe as a director on 31 March 2016	View PDF Termination of appointment of Tsuyoshi Watanabe as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP03	Appointment of Mr Mikito Nakaniwa as a secretary on 31 March 2016	View PDF Appointment of Mr Mikito Nakaniwa as a secretary on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Masami Saeki as a director on 31 March 2016	View PDF Termination of appointment of Masami Saeki as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	TM02	Termination of appointment of Masami Saeki as a secretary on 31 March 2016	View PDF Termination of appointment of Masami Saeki as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
14 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 USD 60,000	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 USD 60,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2015	SH19	Statement of capital on 13 November 2015 USD 60,000	View PDF Statement of capital on 13 November 2015 USD 60,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	CAP-SS	Solvency Statement dated 11/11/15	View PDF Solvency Statement dated 11/11/15 - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 USD 112,060,000	View PDF Statement of capital following an allotment of shares on 2 October 2015 USD 112,060,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
05 Mar 2015	AP01	Appointment of Mr Tsuyoshi Watanabe as a director on 1 March 2015	View PDF Appointment of Mr Tsuyoshi Watanabe as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	TM01	Termination of appointment of Toshihiro Kiso as a director on 1 March 2015	View PDF Termination of appointment of Toshihiro Kiso as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	AP01	Appointment of Mr. Mikito Nakaniwa as a director on 1 February 2015	View PDF Appointment of Mr. Mikito Nakaniwa as a director on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	TM01	Termination of appointment of Akio Nio as a director on 1 February 2015	View PDF Termination of appointment of Akio Nio as a director on 1 February 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 USD 60,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-15 USD 60,000 - link opens in a new window - 5 pages (5 pages)

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