AZIMUTH MARINE LIMITED


Registered number: 03198896
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Name: AZIMUTH MARINE LIMITED
AZIMUTH MARINE LTD
Address: AZIMUTH HOUSE, 62B KINGS ROAD, FLEET, HAMPSHIRE, GU51 3AQ
Incorporation Date: 1996-05-15

Company status: Dissolved


Company Documents

date name form type
2021-06-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-05 31/05/20 TOTAL EXEMPTION FULL AA
2021-03-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-08 APPLICATION FOR STRIKING-OFF DS01
2020-06-29 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES CS01
2019-10-10 31/05/19 TOTAL EXEMPTION FULL AA
2019-05-16 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES CS01
2018-05-16 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES CS01
2018-11-23 31/05/18 TOTAL EXEMPTION FULL AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES CS01
2017-09-06 31/05/17 TOTAL EXEMPTION FULL AA
2016-05-24 15/05/16 FULL LIST AR01
2016-09-26 31/05/16 TOTAL EXEMPTION SMALL AA
2015-05-26 15/05/15 FULL LIST AR01
2015-08-10 31/05/15 TOTAL EXEMPTION SMALL AA
2014-10-16 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-30 15/05/14 FULL LIST AR01
2013-06-10 15/05/13 FULL LIST AR01
2013-08-28 31/05/13 TOTAL EXEMPTION FULL AA
2012-06-08 15/05/12 FULL LIST AR01
2012-12-11 31/05/12 TOTAL EXEMPTION FULL AA
2011-05-25 15/05/11 FULL LIST AR01
2011-12-05 31/05/11 TOTAL EXEMPTION FULL AA
2011-05-25 REGISTERED OFFICE CHANGED ON 25/05/2011 FROMGREENWOOD62B KINGS ROADFLEETHAMPSHIREGU51 3AQ AD01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RODGER MALCOLM MACDONALD / 15/05/2010 CH01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MAE MACDONALD / 15/05/2010 CH01
2010-08-13 31/05/10 TOTAL EXEMPTION FULL AA
2010-06-28 15/05/10 FULL LIST AR01
2009-11-12 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-02 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS 363a
2008-12-21 31/05/08 TOTAL EXEMPTION FULL AA
2008-06-09 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS 363a
2007-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2007-05-18 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS 363a
2006-11-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2006-06-09 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS 363a
2005-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-03 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS 363s
2004-05-21 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS 363s
2004-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-05-29 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS 363s
2003-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2002-06-14 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS 363s
2002-04-17 SECRETARY RESIGNED 288b
2002-09-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2002-03-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 AA
2002-03-09 NEW SECRETARY APPOINTED 288a
2001-03-23 FULL ACCOUNTS MADE UP TO 31/05/00 AA
2001-06-12 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS 363s
2000-05-26 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS 363s
2000-02-15 FULL ACCOUNTS MADE UP TO 31/05/99 AA
1999-06-16 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS 363s
1999-04-02 FULL ACCOUNTS MADE UP TO 31/05/98 AA
1998-06-03 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS 363s
1998-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 AA
1998-03-10 EXEMPTION FROM APPOINTING AUDITORS 17/02/98 SRES03
1997-07-01 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS 363s
1996-05-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-09-13 21:56:24