- Company Overview for DATA MARINE SYSTEMS (CASPIAN) LIMITED (SC178238)
- Filing history for DATA MARINE SYSTEMS (CASPIAN) LIMITED (SC178238)
- People for DATA MARINE SYSTEMS (CASPIAN) LIMITED (SC178238)
- Insolvency for DATA MARINE SYSTEMS (CASPIAN) LIMITED (SC178238)
- More for DATA MARINE SYSTEMS (CASPIAN) LIMITED (SC178238)
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) |
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13 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jan 2011 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
29 Jan 2010 | RESOLUTIONS |
Resolutions
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22 Dec 2009 | TM01 | Termination of appointment of Rebecca Martin as a director | |
22 Dec 2009 | TM01 | Termination of appointment of Alan Goldby as a director | |
02 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
14 May 2009 | 288b | Appointment Terminated Director and Secretary neil ray | |
14 May 2009 | 288a | Director appointed pauline droy | |
11 May 2009 | AA | Accounts made up to 31 December 2008 | |
10 Feb 2009 | 288c | Director and Secretary's Change of Particulars / neil ray / 02/02/2009 / HouseName/Number was: , now: poplar barn; Street was: 72 defoe house, now: grafton; Area was: barbican, now: ; Post Town was: london, now: bampton; Region was: , now: oxfordshire; Post Code was: EC2Y 8DN, now: 0X18 2RY; Country was: england, now: united kingdom | |
06 Nov 2008 | 353 | Location of register of members | |
06 Nov 2008 | 287 | Registered office changed on 06/11/2008 from stoneywood park dyce aberdeen AB21 7DZ | |
24 Oct 2008 | 288a | Director appointed rebecca helen martin | |
24 Oct 2008 | 288a | Director appointed simon smoker | |
26 Sep 2008 | 363a | Return made up to 27/08/08; full list of members | |
15 Feb 2008 | AA | Accounts made up to 31 December 2007 | |
25 Sep 2007 | 363a | Return made up to 27/08/07; full list of members | |
26 Jan 2007 | AA | Accounts made up to 31 December 2006 | |
26 Sep 2006 | AA | Accounts made up to 31 December 2005 | |
08 Sep 2006 | 363a | Return made up to 27/08/06; full list of members | |
06 Sep 2005 | 363a | Return made up to 27/08/05; full list of members | |
28 Jan 2005 | AA | Accounts made up to 31 December 2004 | |
22 Jan 2005 | 288a | New director appointed | |
23 Dec 2004 | 288b | Director resigned | |
02 Nov 2004 | AA | Accounts made up to 31 December 2003 |