Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Mar 2023 |
DS01 |
Application to strike the company off the register
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17 Nov 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS United Kingdom to Neo House Riverside Drive Aberdeen AB11 7LH on 1 November 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Yew Chuoh Lee on 23 August 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Yew Chuoh Lee on 12 November 2020
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25 Oct 2021 |
CH01 |
Director's details changed for Takahiro Yamazumi on 12 November 2020
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25 Oct 2021 |
CH01 |
Director's details changed for Hayley Teresa Van Leeuwen on 12 November 2020
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12 May 2021 |
AA |
Full accounts made up to 31 December 2019
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06 May 2021 |
PSC02 |
Notification of Voyager Worldwide (Uk) Limited as a person with significant control on 29 April 2021
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06 May 2021 |
PSC07 |
Cessation of Thomas Gunn Navigation Services Limited as a person with significant control on 29 April 2021
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22 Mar 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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24 Feb 2021 |
PSC05 |
Change of details for Thomas Gunn Navigation Services Limited as a person with significant control on 24 July 2017
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20 Oct 2020 |
AP01 |
Appointment of Takahiro Yamazumi as a director on 1 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Toshiyuki Kamoshita as a director on 1 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Kieron Quinn Abernethy as a director on 1 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Mr Yew Chuoh Lee as a director on 1 October 2020
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06 Apr 2020 |
AA |
Full accounts made up to 31 December 2018
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25 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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08 Nov 2019 |
AP01 |
Appointment of Toshiyuki Kamoshita as a director on 6 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Paul Robert Stanley as a director on 6 November 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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