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DATA MARINE SYSTEMS (CASPIAN) LIMITED

Company number SC178238

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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)
13 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2011 4.26(Scot) Return of final meeting of voluntary winding up
29 Jan 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-30
22 Dec 2009 TM01 Termination of appointment of Rebecca Martin as a director
22 Dec 2009 TM01 Termination of appointment of Alan Goldby as a director
02 Sep 2009 363a Return made up to 27/08/09; full list of members
14 May 2009 288b Appointment Terminated Director and Secretary neil ray
14 May 2009 288a Director appointed pauline droy
11 May 2009 AA Accounts made up to 31 December 2008
10 Feb 2009 288c Director and Secretary's Change of Particulars / neil ray / 02/02/2009 / HouseName/Number was: , now: poplar barn; Street was: 72 defoe house, now: grafton; Area was: barbican, now: ; Post Town was: london, now: bampton; Region was: , now: oxfordshire; Post Code was: EC2Y 8DN, now: 0X18 2RY; Country was: england, now: united kingdom
06 Nov 2008 353 Location of register of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from stoneywood park dyce aberdeen AB21 7DZ
24 Oct 2008 288a Director appointed rebecca helen martin
24 Oct 2008 288a Director appointed simon smoker
26 Sep 2008 363a Return made up to 27/08/08; full list of members
15 Feb 2008 AA Accounts made up to 31 December 2007
25 Sep 2007 363a Return made up to 27/08/07; full list of members
26 Jan 2007 AA Accounts made up to 31 December 2006
26 Sep 2006 AA Accounts made up to 31 December 2005
08 Sep 2006 363a Return made up to 27/08/06; full list of members
06 Sep 2005 363a Return made up to 27/08/05; full list of members
28 Jan 2005 AA Accounts made up to 31 December 2004
22 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
02 Nov 2004 AA Accounts made up to 31 December 2003