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SECURITY ASSOCIATION FOR THE MARITIME INDUSTRY LIMITED

Company number 07665557

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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)
06 May 2018 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 9 May 2017
27 May 2016 AD01 Registered office address changed from Hqs Wellington Temple Stairs Victoria Embankment London WC2R 2PN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 27 May 2016
24 May 2016 600 Appointment of a voluntary liquidator
24 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10
24 May 2016 4.20 Statement of affairs with form 4.19
22 Dec 2015 AA Accounts for a small company made up to 30 June 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 CC04 Statement of company's objects
20 Aug 2015 AP01 Appointment of Christopher Ashcroft as a director on 1 August 2015
14 Jun 2015 AR01 Annual return made up to 10 June 2015 no member list
26 Mar 2015 TM01 Termination of appointment of Andrew Nicholas Straw as a director on 28 February 2015
07 Jan 2015 AA Full accounts made up to 30 June 2014
13 Nov 2014 TM01 Termination of appointment of Steven Mark Jones as a director on 19 October 2014
05 Jul 2014 AR01 Annual return made up to 10 June 2014 no member list
19 Dec 2013 AA Total exemption full accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 10 June 2013
09 Jul 2013 AP01 Appointment of Andrew Robert Mitchell as a director
19 Jun 2013 AP01 Appointment of Andrew Nicholas Straw as a director
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Two new class of members/ redesignagted/ variation approved 05/08/2012
12 Jun 2012 AR01 Annual return made up to 10 June 2012 no member list
11 Jun 2012 AP03 Appointment of Ms Alisa Nicole Fiddes as a secretary
11 Jun 2012 TM02 Termination of appointment of Windsor Accountancy Limited as a secretary