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SMR MARINE LIMITED

Company number 07327811

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 17,001
16 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
15 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Oct 2011 TM01 Termination of appointment of Michael John Stevens as a director on 30 September 2011
13 Oct 2011 SH03 Purchase of own shares.
31 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
02 Aug 2011 AP01 Appointment of Michael John Stevens as a director
02 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 120,000
02 Aug 2011 AA01 Current accounting period extended from 31 July 2011 to 30 September 2011
27 Jul 2010 NEWINC Incorporation