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SEA STAR NAVIGATION LTD

Company number 08048648

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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)
20 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2018 TM01 Termination of appointment of Qa Nominees Limited as a director on 30 June 2018
09 Jul 2018 TM01 Termination of appointment of Mirlene Helen Loraine Taljaard as a director on 30 June 2018
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
02 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
20 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2014 TM01 Termination of appointment of Andrew Moray Stuart as a director on 11 November 2014
11 Nov 2014 AP01 Appointment of Mrs Mirlene Helen Loraine Taljaard as a director on 11 November 2014
27 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 1
27 Feb 2014 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 27 February 2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
16 May 2012 CH01 Director's details changed for Hon. Andrew Moray Stuart on 16 May 2012
16 May 2012 AP02 Appointment of Qa Nominees Limited as a director
16 May 2012 TM01 Termination of appointment of Graham Cowan as a director
15 May 2012 AP01 Appointment of Hon Andrew Moray Stuart as a director
09 May 2012 CERTNM Company name changed marketime LIMITED\certificate issued on 09/05/12
  • RES15 ‐ Change company name resolution on 2012-05-09
  • NM01 ‐ Change of name by resolution
27 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)