MARINE SYSTEMS AND SOLUTIONS LIMITED

Company Documents

DateDescription
21/05/1321 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1325 January 2013 APPLICATION FOR STRIKING-OFF

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07/01/137 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/01/134 January 2013 PREVSHO FROM 31/03/2013 TO 30/09/2012

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/04/124 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUCKVALE / 23/03/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: G OFFICE CHANGED 05/10/06 ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/064 April 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: G OFFICE CHANGED 04/04/06 CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0LE

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04/04/064 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 SECRETARY RESIGNED

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22/03/0222 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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