- Company Overview for MARINE DESIGN & MANAGEMENT SERVICES LTD (SC378412)
- Filing history for MARINE DESIGN & MANAGEMENT SERVICES LTD (SC378412)
- People for MARINE DESIGN & MANAGEMENT SERVICES LTD (SC378412)
- More for MARINE DESIGN & MANAGEMENT SERVICES LTD (SC378412)
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) |
---|---|---|---|
23 Aug 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 May 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 May 2012 | AR01 |
Annual return made up to 12 May 2012 with full list of shareholders
Statement of capital on 2012-05-22
|
|
22 May 2012 | AD01 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 | |
01 Jul 2011 | AR01 | Annual return made up to 12 May 2011 with full list of shareholders | |
15 Jun 2011 | TM01 | Termination of appointment of Karen Campbell as a director | |
15 Jun 2011 | AP01 | Appointment of Mr John Bowes as a director | |
15 Jun 2011 | CERTNM |
Company name changed henderson loggie (5) LIMITED\certificate issued on 15/06/11
|
|
15 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
10 Jun 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
10 Jun 2011 | AA01 | Previous accounting period shortened from 31 May 2011 to 30 April 2011 | |
05 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Jan 2011 | CERTNM |
Company name changed eugene renford ck LIMITED\certificate issued on 31/01/11
|
|
31 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2011 | AP01 | Appointment of Mrs Karen Campbell as a director | |
13 May 2010 | AD01 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 13 May 2010 | |
13 May 2010 | TM01 | Termination of appointment of James Mcmeekin as a director | |
13 May 2010 | TM01 | Termination of appointment of Cosec Limited as a director | |
13 May 2010 | TM02 | Termination of appointment of Cosec Limited as a secretary | |
12 May 2010 | NEWINC | Incorporation |