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BIBBY SHIP MANAGEMENT INSURANCE SERVICES LIMITED

Company number 06690119

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
28 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-28
  • GBP 1
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Barry Anthony Hughes as a director on 1 February 2012
08 Feb 2012 TM01 Termination of appointment of Sean Thomas Golding as a director on 1 February 2012
03 Feb 2012 TM01 Termination of appointment of Jonathan Osborne as a director on 1 February 2012
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
07 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Jonathan Osborne on 28 April 2010
01 Feb 2010 CH01 Director's details changed for Sean Thomas Golding on 1 January 2010
10 Aug 2009 AA Accounts made up to 31 December 2008
18 May 2009 363a Return made up to 04/05/09; full list of members
19 Sep 2008 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
18 Sep 2008 288b Appointment Terminated Director barry hughes
05 Sep 2008 NEWINC Incorporation