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NEGOCE MAREE LTD

Company number SC421717

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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)
12 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2	View PDF Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	AD01	Registered office address changed from 10 Bank Street Inverness IV1 1QY United Kingdom on 13 February 2014	View PDF Registered office address changed from 10 Bank Street Inverness IV1 1QY United Kingdom on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	TM01	Termination of appointment of Denis Paul Bracqbien as a director on 1 September 2013	View PDF Termination of appointment of Denis Paul Bracqbien as a director on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AP01	Appointment of Mr Denis Paul Bracqbien as a director on 11 April 2012	View PDF Appointment of Mr Denis Paul Bracqbien as a director on 11 April 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AP01	Appointment of Mr Frederic Laurent Ragueuet as a director on 11 April 2012	View PDF Appointment of Mr Frederic Laurent Ragueuet as a director on 11 April 2012 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 2.00	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	CERTNM	Company name changed d & f shellfish LTD.\certificate issued on 28/09/12 CONNOT ‐	View PDF Company name changed d & f shellfish LTD.\certificate issued on 28/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-09-20 - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary on 11 April 2012	View PDF Termination of appointment of Brian Reid Ltd. as a secretary on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	TM01	Termination of appointment of Stephen George Mabbott as a director on 11 April 2012	View PDF Termination of appointment of Stephen George Mabbott as a director on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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