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MARINE INFORMATION SYSTEMS LIMITED

Company number 06906263

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2020 AA Unaudited abridged accounts made up to 30 September 2019
17 Sep 2020 DS01 Application to strike the company off the register
11 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
09 Jul 2019 AA Unaudited abridged accounts made up to 30 September 2018
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
05 Sep 2018 PSC01 Notification of Dominic Mcknight Hardy as a person with significant control on 6 April 2016
18 Jul 2018 AA Unaudited abridged accounts made up to 30 September 2017
26 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2017 AD01 Registered office address changed from C/O Haines Watts Charlton House St. Nicholas Street Hereford HR4 0BG to 3rd Floor Broadway House 32 - 35 Broad Street Hereford HR4 9AR on 20 July 2017
18 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with no updates
08 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jul 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
23 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
18 Nov 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Mr James Mcarthur as a director