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SOLWAY MARITIME SERVICES LIMITED

Company number 06759453

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2015 4.68 Liquidators' statement of receipts and payments to 17 September 2015
30 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2014 AD01 Registered office address changed from 46 Thorncroft Gardens Workington Cumbria CA14 4DP to 8 High Street Yarm Stockton on Tees TS15 9AE on 19 December 2014
18 Dec 2014 4.70 Declaration of solvency
18 Dec 2014 600 Appointment of a voluntary liquidator
18 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-05
27 May 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP .999999
04 Nov 2013 TM01 Termination of appointment of Moira Rogers as a director
04 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 SH10 Particulars of variation of rights attached to shares
24 Oct 2012 AP01 Appointment of Mrs Moira Rogers as a director
24 Oct 2012 TM01 Termination of appointment of Paul Wogan as a director
24 Oct 2012 TM01 Termination of appointment of Dominic Abraham as a director
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Dominic Abraham as a director
22 Dec 2011 TM01 Termination of appointment of Paul Wogan as a director
07 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AP01 Appointment of Mr Dominic Mark Fenwick Abraham as a director
14 Jan 2011 AP01 Appointment of Mr Paul Anthony Wogan as a director
13 Jan 2011 AP01 Appointment of Mr Dominic Mark Fenwick Abraham as a director