- Company Overview for PROMARINE LIMITED (SC203642)
- Filing history for PROMARINE LIMITED (SC203642)
- People for PROMARINE LIMITED (SC203642)
- Charges for PROMARINE LIMITED (SC203642)
- More for PROMARINE LIMITED (SC203642)
| 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) |
|---|---|---|---|
| 28 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 08 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 17 Aug 2010 | AR01 |
Annual return made up to 1 February 2010 with full list of shareholders
Statement of capital on 2010-08-17
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| 31 May 2010 | CH01 | Director's details changed for Malcolm Paul Jacques on 1 October 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 1 February 2009 with full list of shareholders | |
| 11 Sep 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 10 Dec 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 21 May 2008 | 363a | Return made up to 01/02/08; full list of members | |
| 26 Feb 2008 | 287 | Registered office changed on 26/02/2008 from ocean spirit house 30 waterloo quay aberdeen aberdeenshire AB11 5BS | |
| 26 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 14 Jun 2007 | 363s | Return made up to 01/02/07; no change of members | |
| 20 Nov 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 05 Sep 2006 | 288b | Director resigned | |
| 08 May 2006 | 363s | Return made up to 01/02/06; full list of members | |
| 08 May 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 28 Oct 2005 | AA | Accounts for a small company made up to 31 December 2004 | |
| 28 Jun 2005 | 287 | Registered office changed on 28/06/05 from: ocean spirit house 33 waterloo quay aberdeen aberdeenshire AB11 5BS | |
| 31 Mar 2005 | 363s | Return made up to 01/02/05; no change of members | |
| 13 Dec 2004 | 288a | New director appointed | |
| 19 Aug 2004 | AA | Accounts for a small company made up to 31 December 2003 | |
| 22 Jun 2004 | 363s | Return made up to 01/02/04; no change of members | |
| 22 Jun 2004 | 363(288) |
Secretary's particulars changed
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| 31 Jan 2004 | AA | Accounts for a small company made up to 31 December 2002 | |
| 04 Feb 2003 | 363s | Return made up to 01/02/03; full list of members |