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GLOBAL SUPER MARINE CO., LTD.

Company number 06998794

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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)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
31 Aug 2017 AA Accounts for a dormant company made up to 31 August 2017
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Jun 2017 AP01 Appointment of Xiangyun Sheng as a director on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of Min Mei as a director on 16 June 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
15 Aug 2016 CH01 Director's details changed for Miss Min Mei on 1 August 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
09 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
13 Mar 2015 AD01 Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 13 March 2015
01 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
08 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
07 Aug 2014 TM02 Termination of appointment of Rm Company Services Limited as a secretary on 8 July 2014
07 Aug 2014 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England to 124 Baker Street London W1U 6TY on 7 August 2014
29 May 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary
29 May 2014 AP04 Appointment of Rm Company Services Limited as a secretary
29 May 2014 TM02 Termination of appointment of Rm Registrars Limited as a secretary
29 May 2014 AP04 Appointment of Rm Company Services Limited as a secretary
23 May 2014 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire United Kingdom on 23 May 2014
23 May 2014 AD01 Registered office address changed from C/O Rm Registrars Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW England on 23 May 2014
22 May 2014 CH04 Secretary's details changed for Rm Registrars Limited on 23 August 2012