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SECURE MARITIME SOLUTIONS LTD

Company number 07733076

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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)
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2013	TM01	Termination of appointment of Simon John Stringer as a director on 30 January 2013	View PDF Termination of appointment of Simon John Stringer as a director on 30 January 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AD01	Registered office address changed from C/O Phil Nicholas 89 Yarrow Way Locks Heath Southampton SO31 6XN United Kingdom on 2 May 2013	View PDF Registered office address changed from C/O Phil Nicholas 89 Yarrow Way Locks Heath Southampton SO31 6XN United Kingdom on 2 May 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 1	View PDF Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	AD01	Registered office address changed from Becatech House Sharpham Road Cheddar Somerset BS27 3DR United Kingdom on 30 August 2012	View PDF Registered office address changed from Becatech House Sharpham Road Cheddar Somerset BS27 3DR United Kingdom on 30 August 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	CH03	Secretary's details changed for Mrs Kim Nicholas on 30 August 2012	View PDF Secretary's details changed for Mrs Kim Nicholas on 30 August 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	TM01	Termination of appointment of Vivian Louise Linder as a director on 30 August 2012	View PDF Termination of appointment of Vivian Louise Linder as a director on 30 August 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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