- Company Overview for SEA PATROL LTD (07220994)
- Filing history for SEA PATROL LTD (07220994)
- People for SEA PATROL LTD (07220994)
- Insolvency for SEA PATROL LTD (07220994)
- More for SEA PATROL LTD (07220994)
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) |
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31 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jul 2015 | 4.43 | Notice of final account prior to dissolution | |
08 Aug 2014 | AD01 | Registered office address changed from Office No 7, 209 City Road Cardiff CF24 3JD Wales to Acre House 11-15 William Road London NW1 3ER on 8 August 2014 | |
06 Aug 2014 | 4.31 | Appointment of a liquidator | |
23 May 2014 | COCOMP | Order of court to wind up | |
20 Mar 2014 | CERTNM |
Company name changed sea marshals LTD.\certificate issued on 20/03/14
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20 Mar 2014 | CONNOT | Change of name notice | |
18 Mar 2014 | AD01 | Registered office address changed from Tenth Floor Southgate House Wood Street Cardiff CF10 1EW Wales on 18 March 2014 | |
10 Feb 2014 | AP01 | Appointment of Mr Sven Jacobsson as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Anthony Lewis as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Stephen Collins as a director | |
26 Nov 2013 | AD01 | Registered office address changed from Riverside House 31 Cathedral Road Cardiff CF11 9HB on 26 November 2013 | |
26 Nov 2013 | TM01 | Termination of appointment of Sven Egerstrom as a director | |
24 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
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24 Oct 2013 | AP01 | Appointment of Mr Anthony Hugh Lewis as a director | |
24 Oct 2013 | TM02 | Termination of appointment of Kelly Hoare as a secretary | |
26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
17 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
11 Oct 2012 | CH01 | Director's details changed for Mr Thomas Jakobson on 9 October 2012 | |
24 Aug 2012 | AR01 | Annual return made up to 24 August 2012 with full list of shareholders | |
24 Aug 2012 | AP03 | Appointment of Kelly Louise Hoare as a secretary | |
24 Aug 2012 | TM01 | Termination of appointment of Sven Jacobsson as a director | |
18 Jun 2012 | AD01 | Registered office address changed from 18 Harrowby Street Cardiff CF10 5GA United Kingdom on 18 June 2012 | |
31 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
10 May 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders |