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SHIP DYNAMICS UK LIMITED

Company number 06725412

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2014 DS01 Application to strike the company off the register
28 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
18 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
28 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
18 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
18 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 100
27 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
05 Nov 2009 AP03 Appointment of Edward Martin Drury as a secretary
05 Nov 2009 AD01 Registered office address changed from 1 Bond Street Colne Lancashire BB8 9BG on 5 November 2009
16 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2009 225 Accounting reference date shortened from 31/10/2009 to 31/03/2009
30 Dec 2008 288b Appointment terminated director michael john evans
30 Dec 2008 288a Director appointed stephen hayden davenport
30 Dec 2008 288a Director appointed edward sagar fort
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 CERTNM Company name changed ships dynamic uk LIMITED\certificate issued on 21/12/08
16 Oct 2008 NEWINC Incorporation