- Company Overview for NORTH SEA VENTURES LTD (07075692)
- Filing history for NORTH SEA VENTURES LTD (07075692)
- People for NORTH SEA VENTURES LTD (07075692)
- Charges for NORTH SEA VENTURES LTD (07075692)
- More for NORTH SEA VENTURES LTD (07075692)
| 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) |
|---|---|---|---|
| 03 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Jun 2019 | DS01 | Application to strike the company off the register | |
| 27 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 22 Oct 2018 | TM01 | Termination of appointment of Andre Varouge Spark as a director on 19 October 2018 | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 22 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 07 Mar 2017 | AP01 | Appointment of Mr Jacques Joseph Tohme as a director on 6 March 2017 | |
| 04 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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| 05 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 13 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
| 03 Jul 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 May 2013 | AD01 | Registered office address changed from Balfour House Unit 206 741 High Road North Finchley London N12 0BP United Kingdom on 24 May 2013 | |
| 24 May 2013 | AD01 | Registered office address changed from Suite 504-505 Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 24 May 2013 | |
| 04 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 May 2012 | AA01 | Current accounting period extended from 30 November 2012 to 31 December 2012 | |
| 18 May 2012 | AR01 | Annual return made up to 18 May 2012 with full list of shareholders | |
| 18 May 2012 | SH01 |
Statement of capital following an allotment of shares on 16 May 2012
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