SEA PATROL LTD

Company number 07220994

Date	Type	Description	View / Download
31 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2015	4.43	Notice of final account prior to dissolution	(1 page)
08 Aug 2014	AD01	Registered office address changed from Office No 7, 209 City Road Cardiff CF24 3JD Wales to Acre House 11-15 William Road London NW1 3ER on 8 August 2014	(2 pages)
06 Aug 2014	4.31	Appointment of a liquidator	(2 pages)
23 May 2014	COCOMP	Order of court to wind up	(2 pages)
20 Mar 2014	CERTNM	Company name changed sea marshals LTD.\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-05	(2 pages)
20 Mar 2014	CONNOT	Change of name notice	(2 pages)
18 Mar 2014	AD01	Registered office address changed from Tenth Floor Southgate House Wood Street Cardiff CF10 1EW Wales on 18 March 2014	(1 page)
10 Feb 2014	AP01	Appointment of Mr Sven Jacobsson as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Anthony Lewis as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Stephen Collins as a director	(1 page)
26 Nov 2013	AD01	Registered office address changed from Riverside House 31 Cathedral Road Cardiff CF11 9HB on 26 November 2013	(1 page)
26 Nov 2013	TM01	Termination of appointment of Sven Egerstrom as a director	(1 page)
24 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 10,000	(4 pages)
24 Oct 2013	AP01	Appointment of Mr Anthony Hugh Lewis as a director	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Kelly Hoare as a secretary	(1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
17 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(4 pages)
11 Oct 2012	CH01	Director's details changed for Mr Thomas Jakobson on 9 October 2012	(2 pages)
24 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
24 Aug 2012	AP03	Appointment of Kelly Louise Hoare as a secretary	(1 page)
24 Aug 2012	TM01	Termination of appointment of Sven Jacobsson as a director	(1 page)
18 Jun 2012	AD01	Registered office address changed from 18 Harrowby Street Cardiff CF10 5GA United Kingdom on 18 June 2012	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)