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ARCTIC PENGUIN MARITIME HERITAGE CENTRE LTD.

Company number SC149970

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2018 DS01 Application to strike the company off the register
04 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 604
11 Mar 2016 MR04 Satisfaction of charge 2 in full
11 Mar 2016 MR04 Satisfaction of charge 1 in full
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 TM02 Termination of appointment of Grant Mcarthur as a secretary on 1 April 2015
02 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 604
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 604
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 603
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 604
15 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
09 Apr 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off