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NORTHEASTER MARINE LTD

Company number 08532377

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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)
26 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2015 AA Accounts made up to 31 May 2014
10 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2015 DS01 Application to strike the company off the register
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,000
18 Oct 2013 AP01 Appointment of Mr. Paul Andy Williams as a director on 7 July 2013
18 Oct 2013 TM01 Termination of appointment of Lawrence Robert Mendoza as a director on 7 July 2013
29 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2013 TM01 Termination of appointment of Stavvi Kanaris as a director on 16 May 2013
22 May 2013 AP01 Appointment of Mr. Lawrence Robert Mendoza as a director on 16 May 2013
16 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted