| Name: |
SEAGUARD OFFSHORE LIMITED
SEAGUARD OFFSHORE LTD |
| Address: | SHOTESHAM HOUSE THE STREET, SHOTESHAM ALL SAINTS, NORWICH, NORFOLK, ENGLAND, NR15 1AP |
| Incorporation Date: | 2000-09-07 |
| date | name | form type |
| 2016-11-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-15 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FARLEY | TM01 |
| 2016-08-11 | 11/08/16 STATEMENT OF CAPITAL GBP 1 | SH19 |
| 2016-08-11 | SOLVENCY STATEMENT DATED 19/07/16 | CAP-SS |
| 2016-09-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2016 FROMVECTOR HOUSE, MARINE BASESOUTH DENES ROADGREAT YARMOUTHNORFOLKNR30 3QF | AD01 |
| 2016-08-11 | STATEMENT BY DIRECTORS | SH20 |
| 2016-08-11 | REDUCE ISSUED CAPITAL 23/07/2016 | RES06 |
| 2016-06-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2015-11-06 | CURREXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
| 2015-10-01 | 07/09/15 FULL LIST | AR01 |
| 2015-08-09 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-20 | 07/09/14 FULL LIST | AR01 |
| 2014-11-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-24 | 07/09/13 FULL LIST | AR01 |
| 2012-10-01 | 07/09/12 FULL LIST | AR01 |
| 2012-12-07 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-05-29 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GILLINGS | TM02 |
| 2011-10-04 | 07/09/11 FULL LIST | AR01 |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-25 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | AAMD |
| 2010-09-30 | 07/09/10 FULL LIST | AR01 |
| 2009-10-01 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-17 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-18 | APPOINTMENT TERMINATED DIRECTOR BRUCE CLARIDGE | 288b |
| 2008-03-18 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROGERS | 288b |
| 2008-03-14 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-09-26 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-27 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-06 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM:VECTOR HOUSEMARINE BASE SOUTH DENES ROADGREAT YARMOUTHNORFOLK NR30 3QG | 287 |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-10-06 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-05-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-10-07 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-08 | AD 24/07/03---------£ SI 16400@1=16400£ IC 10000/26400 | 88(2)R |
| 2002-08-18 | NEW DIRECTOR APPOINTED | 288a |
| 2002-09-24 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2001-11-26 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-28 | NEW DIRECTOR APPOINTED | 288a |
| 2001-04-10 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | 225 |
| 2001-04-02 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2000-11-06 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-06 | NC INC ALREADY ADJUSTED 26/10/00 | WRES04 |
| 2000-11-06 | COMPANY NAME CHANGEDTODAYMUSIC LIMITEDCERTIFICATE ISSUED ON 07/11/00 | CERTNM |
| 2000-11-06 | £ NC 1000/10000026/10/00 | 123 |
| 2000-11-06 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BU | 287 |
| 2000-11-10 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2000-11-06 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-12-13 12:09:00