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Marine Seafood Services Limited

Documents

Total Documents114
Total Pages403

Filing History

6 September 2016Final Gazette dissolved via voluntary strike-off
6 September 2016Final Gazette dissolved via voluntary strike-off
21 June 2016First Gazette notice for voluntary strike-off
21 June 2016First Gazette notice for voluntary strike-off
8 June 2016Application to strike the company off the register
8 June 2016Application to strike the company off the register
10 May 2016Total exemption small company accounts made up to 31 December 2015
10 May 2016Total exemption small company accounts made up to 31 December 2015
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Director's details changed for Mr Dennis Leslie Bray on 1 January 2015
24 August 2015Director's details changed for Mr Dennis Leslie Bray on 1 January 2015
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 August 2015Director's details changed for Mr Dennis Leslie Bray on 1 January 2015
20 August 2015Total exemption small company accounts made up to 31 December 2014
20 August 2015Total exemption small company accounts made up to 31 December 2014
28 July 2015Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 139 Tithe Barn Drive Maidenhead Berkshire SL6 2DD on 28 July 2015
28 July 2015Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 139 Tithe Barn Drive Maidenhead Berkshire SL6 2DD on 28 July 2015
29 August 2014Total exemption small company accounts made up to 31 December 2013
29 August 2014Total exemption small company accounts made up to 31 December 2013
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
20 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
6 September 2013Total exemption small company accounts made up to 31 December 2012
6 September 2013Total exemption small company accounts made up to 31 December 2012
19 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
19 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
19 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
25 September 2012Total exemption small company accounts made up to 31 December 2011
25 September 2012Total exemption small company accounts made up to 31 December 2011
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
13 August 2012Annual return made up to 1 August 2012 with a full list of shareholders
24 January 2012Termination of appointment of Arve Hansen as a director
24 January 2012Appointment of Mr Dennis Leslie Bray as a director
24 January 2012Appointment of Mr Dennis Leslie Bray as a director
24 January 2012Termination of appointment of Arve Hansen as a director
4 October 2011Total exemption small company accounts made up to 31 December 2010
4 October 2011Total exemption small company accounts made up to 31 December 2010
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
19 August 2011Annual return made up to 1 August 2011 with a full list of shareholders
26 August 2010Total exemption small company accounts made up to 31 December 2009
26 August 2010Total exemption small company accounts made up to 31 December 2009
23 August 2010Director's details changed for Arve Risan Hansen on 1 August 2010
23 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
23 August 2010Director's details changed for Arve Risan Hansen on 1 August 2010
23 August 2010Director's details changed for Arve Risan Hansen on 1 August 2010
23 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
23 August 2010Annual return made up to 1 August 2010 with a full list of shareholders
30 October 2009Accounts for a small company made up to 31 December 2008
30 October 2009Accounts for a small company made up to 31 December 2008
18 September 2009Return made up to 01/08/09; full list of members
18 September 2009Return made up to 01/08/09; full list of members
31 October 2008Accounts for a small company made up to 31 December 2007
31 October 2008Accounts for a small company made up to 31 December 2007
10 October 2008Return made up to 01/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
10 October 2008Return made up to 01/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
29 October 2007Accounts for a small company made up to 31 December 2006
29 October 2007Accounts for a small company made up to 31 December 2006
8 September 2007Return made up to 01/08/07; no change of members
8 September 2007Return made up to 01/08/07; no change of members
5 September 2007New secretary appointed
5 September 2007Secretary resigned;director resigned
5 September 2007New secretary appointed
5 September 2007Secretary resigned;director resigned
20 October 2006Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 October 2006Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 October 2006Accounts for a small company made up to 31 December 2005
5 October 2006Accounts for a small company made up to 31 December 2005
5 October 2006Secretary's particulars changed;director's particulars changed
5 October 2006Secretary's particulars changed;director's particulars changed
24 August 2006Director resigned
24 August 2006Director resigned
24 July 2006New secretary appointed
24 July 2006New secretary appointed
16 February 2006New director appointed
16 February 2006New director appointed
12 December 2005Secretary resigned
12 December 2005Secretary resigned
10 November 2005Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 November 2005Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 2005Accounts for a small company made up to 31 December 2004
2 September 2005Accounts for a small company made up to 31 December 2004
24 May 2005Registered office changed on 24/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ
24 May 2005Registered office changed on 24/05/05 from: 35 oregon avenue tilehurst reading berkshire RG31 6RZ
16 February 2005Registered office changed on 16/02/05 from: moorbridge court moorbridge road maidenhead berkshire SL6 8LT
16 February 2005Registered office changed on 16/02/05 from: moorbridge court moorbridge road maidenhead berkshire SL6 8LT
18 August 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
18 August 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 July 2004New secretary appointed
12 July 2004New director appointed
12 July 2004Secretary resigned
12 July 2004New director appointed
12 July 2004Secretary resigned
12 July 2004Director resigned
12 July 2004Director resigned
12 July 2004New secretary appointed
10 June 2004Accounting reference date extended from 31/08/04 to 31/12/04
10 June 2004Accounting reference date extended from 31/08/04 to 31/12/04
23 October 2003New director appointed
23 October 2003New director appointed
13 August 2003Resolutions
  • ELRES ‐ Elective resolution
13 August 2003Resolutions
  • ELRES ‐ Elective resolution
4 August 2003New secretary appointed
4 August 2003Secretary resigned
4 August 2003New secretary appointed
4 August 2003New director appointed
4 August 2003New director appointed
4 August 2003Secretary resigned
4 August 2003Director resigned
4 August 2003Director resigned
1 August 2003Incorporation
1 August 2003Incorporation
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