NORTHEASTER MARINE LTD filing history - Find and update company information - GOV.UK

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NORTHEASTER MARINE LTD

Company number 08532377

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2015	AA	Accounts made up to 31 May 2014	View PDF Accounts made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AP01	Appointment of Mr. Paul Andy Williams as a director on 7 July 2013	View PDF Appointment of Mr. Paul Andy Williams as a director on 7 July 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Lawrence Robert Mendoza as a director on 7 July 2013	View PDF Termination of appointment of Lawrence Robert Mendoza as a director on 7 July 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 May 2013	TM01	Termination of appointment of Stavvi Kanaris as a director on 16 May 2013	View PDF Termination of appointment of Stavvi Kanaris as a director on 16 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AP01	Appointment of Mr. Lawrence Robert Mendoza as a director on 16 May 2013	View PDF Appointment of Mr. Lawrence Robert Mendoza as a director on 16 May 2013 - link opens in a new window - 2 pages (2 pages)
16 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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