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GOSEAENERGY SHIP MANAGEMENT LIMITED

Company number SC468486

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
23 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Michael Brendan Comerford as a director on 6 February 2015
16 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
23 Jun 2014 TM01 Termination of appointment of John Aldersey-Williams as a director
23 Jun 2014 AP01 Appointment of Garrick Stanley as a director
23 Jun 2014 SH08 Change of share class name or designation
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 100.00
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2014 CERTNM Company name changed seasm marine ventures LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-05
  • NM01 ‐ Change of name by resolution
28 Jan 2014 AP01 Appointment of Steven Ross Bertram as a director
28 Jan 2014 TM01 Termination of appointment of Gary Gray as a director
28 Jan 2014 TM02 Termination of appointment of Burness Paull Llp as a secretary
28 Jan 2014 AP03 Appointment of Steven Ross Bertram as a secretary
28 Jan 2014 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
28 Jan 2014 AP01 Appointment of Michael Brendan Comerford as a director
28 Jan 2014 AP01 Appointment of Mr John Hosmer Aldersey-Williams as a director
28 Jan 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
28 Jan 2014 NEWINC Incorporation