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13 Jan 2024
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13 Jan 2024
Bona Vacantia disclaimer
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22 Jun 2021
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22 Jun 2021
Final Gazette dissolved via compulsory strike-off
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06 Apr 2021
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06 Apr 2021
First Gazette notice for compulsory strike-off
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07 Sep 2020
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07 Sep 2020
Confirmation statement made on 19 June 2020 with no updates
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19 Feb 2020
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19 Feb 2020
Registered office address changed from Westbourne Suite Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Unit 4, Ocivan Way, Margate, Kent Ocivan Way Margate Kent CT9 4NN on 19 February 2020
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26 Sep 2019
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26 Sep 2019
Resolutions
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02 Jul 2019
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02 Jul 2019
Confirmation statement made on 19 June 2019 with no updates
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26 Sep 2018
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26 Sep 2018
Termination of appointment of Neil Jordan as a director on 6 September 2018
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03 Jul 2018
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03 Jul 2018
Notification of a person with significant control statement
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03 Jul 2018
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03 Jul 2018
Cessation of Drew Marine Uk Holdings Ltd as a person with significant control on 3 July 2018
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02 Jul 2018
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02 Jul 2018
Confirmation statement made on 19 June 2018 with updates
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02 Jul 2018
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02 Jul 2018
Registered office address changed from Second Floor, 26-33, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Westbourne Suite Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 2 July 2018
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18 Aug 2017
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18 Aug 2017
Appointment of Mr David Knowles as a director on 11 August 2017
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18 Aug 2017
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18 Aug 2017
Appointment of Mr Douglas Grierson as a director on 11 August 2017
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18 Aug 2017
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18 Aug 2017
Appointment of Mr Francis Quinn as a secretary on 11 August 2017
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18 Aug 2017
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18 Aug 2017
Appointment of Mr Neil Jordan as a director on 11 August 2017
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18 Aug 2017
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18 Aug 2017
Termination of appointment of Jeremy Michael Stoke as a director on 11 August 2017
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18 Aug 2017
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18 Aug 2017
Termination of appointment of Keith John Bilham as a director on 11 August 2017
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18 Aug 2017
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18 Aug 2017
Termination of appointment of Keith John Bilham as a secretary on 11 August 2017
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18 Aug 2017
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18 Aug 2017
Notification of Drew Marine Uk Holdings Ltd as a person with significant control on 11 August 2017
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18 Aug 2017
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18 Aug 2017
Cessation of Jeremy Michael Stoke as a person with significant control on 11 August 2017
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14 Aug 2017
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14 Aug 2017
Registered office address changed from Trading Estate Farnham Surrey GU9 9NY to Second Floor, 26-33, Building 6000 Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA on 14 August 2017
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14 Aug 2017
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14 Aug 2017
Satisfaction of charge 1 in full
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