SUBMARINE LONDON LIMITED

Company number 09255259

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
05 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
04 Mar 2016	AD01	Registered office address changed from 15 Amba House, 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to C/O Bg Group 6 King Street Frome BA11 1BH on 4 March 2016	(2 pages)
03 Mar 2016	AP04	Appointment of Bg Secretary Services Limited as a secretary on 25 February 2016	(3 pages)
26 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2016	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2016-01-23 EUR 30,000	(3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2015	TM01	Termination of appointment of Marcela Novotna as a director on 1 March 2015	(1 page)
04 Mar 2015	AP01	Appointment of Christian Gartner as a director on 1 March 2015	(2 pages)
08 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-08 EUR 30,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)