MARINE SOFTWARE SOLUTIONS LIMITED

Company Documents

DateDescription
07/01/167 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 APPOINTMENT TERMINATED, SECRETARY EMMA TEAGLE

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
90 LABRADOR DRIVE
POOLE
DORSET
BH15 1UY

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY CHRISTOPHER MEARING / 23/12/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/01/1412 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/01/1316 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY CHRISTOPHER MEARING / 08/02/2010

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10/02/1010 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/02/094 February 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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21/01/0821 January 2008 NEW DIRECTOR APPOINTED

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16/01/0816 January 2008 DIRECTOR RESIGNED

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16/01/0816 January 2008 SECRETARY RESIGNED

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14/01/0814 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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