SHIPBOARD INFORMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / T.M.C. (MARINE CONSULTANTS) LIMITED / 02/07/2019 |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.M.C. (MARINE CONSULTANTS) LIMITED |
| 17/07/1917 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE LASSALLE / 03/07/2019 |
| 03/07/193 July 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DONCHE-GAY |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOWMAN |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/02/1826 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/186 February 2018 | DISS40 (DISS40(SOAD)) |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/12/168 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR FABRICE LASSALLE |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR KEVIN EDWARD JARMAN |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR PHILIPPE DONCHE-GAY |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN RACTLIFFE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOWMAN / 21/03/2011 |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM LLOYDS WHARF 2 MILL STREET LONDON SE1 2BD |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THURSTON RACTLIFFE / 01/12/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BOWMAN / 01/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FINNIE |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FINNIE |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | AUDITOR'S RESIGNATION |
| 14/02/9414 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 04/06/904 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 425 SALISBURY HOUSE FINSBURY CIRCUS LONDON EC2M 5QQ |
| 13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | COMPANY NAME CHANGED REVELPLACE LIMITED CERTIFICATE ISSUED ON 25/07/86 |
| 23/07/8623 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8621 July 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 08/04/868 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/868 April 1986 | CERTIFICATE OF INCORPORATION |
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