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PGS MARITIME SECURITY LTD

Company number 07691483

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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 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Sep 2015 TM01 Termination of appointment of Gary Francis Patterson as a director on 31 July 2015
16 Sep 2015 TM01 Termination of appointment of Peter James O'malley as a director on 31 July 2015
31 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 3
20 May 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Nov 2014 AD01 Registered office address changed from Cranmer House 38 Priory Avenue Taunton Somerset TA1 1YA to Suite K 2Nd Floor, Victoria House Victoria Street Taunton Somerset TA1 3FA on 7 November 2014
04 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Feb 2014 AD01 Registered office address changed from C/O Sven Hanson Prioryfield House Business Centre 20 Canon Street Taunton Somerset TA1 1SW United Kingdom on 21 February 2014
01 Oct 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-01
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Aug 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from C/O C/O John Banks; Baker Tilly Hartwell House 55-61 Victoria Street Bristol Avon BS1 6AD United Kingdom on 2 February 2012
04 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted