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PRO-MARINE SERVICES LIMITED

Company number 06520637

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
19 Oct 2011 AA Total exemption full accounts made up to 31 March 2010
19 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
17 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 1
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
14 May 2009 AA Accounts made up to 31 March 2009
14 May 2009 363a Return made up to 03/03/09; full list of members
16 Sep 2008 287 Registered office changed on 16/09/2008 from 47 london street reading berkshire RG1 4PS
16 Sep 2008 288b Appointment Terminated Secretary timothy heaver
16 Sep 2008 288a Secretary appointed robin david phillips
11 Jul 2008 288a Director appointed jamie cunliffe
10 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
10 Jul 2008 MA Memorandum and Articles of Association
09 Jul 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
09 Jul 2008 288b Appointment Terminated Director waterlow nominees LIMITED
09 Jul 2008 288a Secretary appointed timothy oliver heaver
30 Jun 2008 287 Registered office changed on 30/06/2008 from 6-8 underwood street london N1 7JQ
26 Jun 2008 CERTNM Company name changed rodwicks LIMITED\certificate issued on 30/06/08
03 Mar 2008 NEWINC Incorporation