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ARAB SHIPBUILDING AND REPAIR YARD MARKETING SERVICES LIMITED

Company number 01047007

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,000
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
14 Apr 2016 AD01 Registered office address changed from 28 Bolton Street London W1J 8BP to 1 Archgate Business Centre High Road London N12 8UB on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Khalid Ali Al-Hosani as a director on 2 January 2016
14 Apr 2016 AP01 Appointment of Mr Nasser Ibrahim Al Farzan as a director on 2 January 2016
14 Apr 2016 AP01 Appointment of Mr Fadel Sayed Ali as a director on 2 January 2016
15 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,000
24 Apr 2015 AA Full accounts made up to 31 December 2014
09 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
09 Jun 2014 TM01 Termination of appointment of Nasser Al-Fouzan as a director
02 Jun 2014 AP01 Appointment of Mr Nasser Al-Fouzan as a director
24 Apr 2014 AA Full accounts made up to 31 December 2013
04 Dec 2013 AP01 Appointment of H E Shaikh Daij Bin Salman Al Khalifa as a director
03 Dec 2013 TM02 Termination of appointment of Christopher Potter as a secretary
19 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Jul 2013 AP01 Appointment of Mr Khalid Ali Al-Hosani as a director
18 Jul 2013 AP01 Appointment of Mr Abdulaziz Jassim Mohammed Al-Muftah as a director
18 Jul 2013 TM01 Termination of appointment of Daij Al-Khalifa as a director
18 Jul 2013 TM01 Termination of appointment of Saad Al-Wasmi as a director
11 Jul 2013 AA Full accounts made up to 31 December 2012
19 Mar 2013 TM01 Termination of appointment of Christopher Potter as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders