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SPECIALIST MARINE SERVICES LIMITED

Company number 02677851

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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)
11 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2012 DS01 Application to strike the company off the register
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
Statement of capital on 2012-01-16
  • GBP 500,000
29 Nov 2011 TM01 Termination of appointment of Gareth Paul Escreet as a director on 31 October 2011
29 Nov 2011 TM02 Termination of appointment of Patrick Limnell Lyon as a secretary on 31 October 2011
21 Jun 2011 AA Accounts for a small company made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
21 Jun 2010 AA Accounts for a small company made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
20 Jan 2010 AA Full accounts made up to 31 March 2009
28 Jan 2009 363a Return made up to 15/01/09; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from ocean house livingstone road hessle east yorkshire HU13 oeg
30 Jun 2008 AA Full accounts made up to 31 March 2008
17 Jan 2008 363a Return made up to 15/01/08; full list of members
02 Aug 2007 AA Full accounts made up to 31 March 2007
14 May 2007 288a New director appointed
23 Jan 2007 363s Return made up to 15/01/07; full list of members
08 Aug 2006 AA Full accounts made up to 31 March 2006
20 Jan 2006 363s Return made up to 15/01/06; full list of members
02 Dec 2005 AA Full accounts made up to 31 March 2005
12 Jan 2005 363s Return made up to 15/01/05; full list of members
06 Jan 2005 AA Full accounts made up to 31 March 2004
26 Aug 2004 363s Return made up to 15/01/04; full list of members
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association