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UKMARINEDIRECT LIMITED

Company number 07564978

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2013 DS01 Application to strike the company off the register
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 10
14 Dec 2011 TM01 Termination of appointment of Ariel Ran Pick as a director on 10 June 2011
22 Jun 2011 CH01 Director's details changed for Mr. Amit Cohen on 22 June 2011
15 Jun 2011 AP01 Appointment of Mr. Amit Cohen as a director
15 Jun 2011 AD01 Registered office address changed from Deacons Boat Yard Burseldon Bridge Southampton Hampshire SO31 8AW United Kingdom on 15 June 2011
15 Jun 2011 TM01 Termination of appointment of Tziona Jones as a director
15 Jun 2011 TM01 Termination of appointment of Georgina Eggleton as a director
15 Jun 2011 TM01 Termination of appointment of Warren Harvey as a director
15 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)