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SUSTAINABLE MARINE TECHNOLOGIES LTD

Company number 06818088

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 DS01 Application to strike the company off the register
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2,700,000
08 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2,700,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
24 Apr 2013 AD01 Registered office address changed from Unit 6, 31 Blenheim Gardens London SW2 5EU United Kingdom on 24 April 2013
19 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Jason Leslie Hayman on 12 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 2,700,001
01 Nov 2011 MEM/ARTS Memorandum and Articles of Association
01 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom capital 14/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
11 Aug 2011 SH06 Cancellation of shares. Statement of capital on 11 August 2011
  • GBP 68
22 Jun 2011 AP03 Appointment of Mr David Stoddard-Scott as a secretary
22 Jun 2011 TM01 Termination of appointment of Stephen Reid as a director
22 Jun 2011 TM02 Termination of appointment of Stephen Reid as a secretary
13 May 2011 AA Total exemption small company accounts made up to 31 March 2010