PACIFIC MARINE SYSTEMS LIMITED

Company number 08661507

Date	Type	Description	View / Download
06 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2021	DS01	Application to strike the company off the register	(1 page)
30 Sep 2020	AA	Micro company accounts made up to 30 September 2019	(3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
02 Jul 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages)
29 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
26 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(4 pages)
12 Sep 2017	TM01	Termination of appointment of Andrew Frederick Mann as a director on 1 December 2016	(1 page)
12 Sep 2017	TM02	Termination of appointment of Andrew Frederick Mann as a secretary on 1 December 2016	(1 page)
12 Sep 2017	AP01	Appointment of Mr Gianluca Ferrara as a director on 1 December 2016	(2 pages)
17 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
16 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
22 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	(4 pages)
22 Sep 2015	CH01	Director's details changed for Mr Andrew Frederick Mann on 1 January 2015	(2 pages)
22 Sep 2015	CH03	Secretary's details changed for Mr Andrew Frederick Mann on 1 January 2015	(1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
18 Dec 2014	AD01	Registered office address changed from C/O Rs Platou Llp Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ to C/O M. Emanuel Chartered Accountant, 5 Lexham Gardens Mews London W8 5JQ on 18 December 2014	(1 page)
18 Dec 2014	AP03	Appointment of Mr Andrew Frederick Mann as a secretary on 12 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Andrew Frederick Mann as a director on 12 December 2014	(2 pages)