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MARINE DIESEL (REPAIR) SERVICES LIMITED

Company number 05003349

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2015 DS01 Application to strike the company off the register
23 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 TM01 Termination of appointment of Ian Michael Gavin as a director on 21 March 2014
02 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 200
02 Jan 2015 TM01 Termination of appointment of Ian Michael Gavin as a director on 21 March 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 200
21 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
08 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 200
10 Jan 2012 MISC Form 123
10 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2011 AR01 Annual return made up to 24 December 2011 with full list of shareholders
12 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Ian Michael Gavin on 1 October 2010
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Ian Michael Gavin on 1 October 2009
01 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 24/12/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007