INTERNATIONAL MARINE SYSTEMS LIMITED

Company number 02522673

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
01 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
28 Jun 2016	4.70	Declaration of solvency	(3 pages)
15 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-31	(1 page)
06 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000,000	(5 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
28 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000,000	(5 pages)
28 Jul 2014	AD01	Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG England to 8-12 York Gate London NW1 4QG on 28 July 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU to 8-12 York Gate London NW1 4QG on 28 July 2014	(1 page)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
22 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
05 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
18 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(4 pages)
18 Aug 2010	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	(2 pages)
18 Aug 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	(2 pages)
18 Aug 2010	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(1 page)