| Name: |
SUBMARINE FEVER LIMITED
SUBMARINE FEVER LTD |
| Address: | FLAT 7,, 36 BUCKINGHAM GATE, LONDON, SW1E 6PB |
| Incorporation Date: | 2004-02-04 |
| date | name | form type |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-04-02 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | 09/10/14 FULL LIST | AR01 |
| 2013-09-19 | 19/09/13 FULL LIST | AR01 |
| 2013-07-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-23 | 23/08/12 FULL LIST | AR01 |
| 2011-08-01 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT | TM02 |
| 2011-08-01 | 29/07/11 FULL LIST | AR01 |
| 2011-08-07 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-09-23 | 29/07/10 FULL LIST | AR01 |
| 2010-09-23 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/01/2010 | CH03 |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2010 | CH01 |
| 2010-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROMFLAT 16A36 BUCKINGHAM GATELONDONSW1E 6PB | AD01 |
| 2010-12-14 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2009-08-19 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-20 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-02-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-03 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-22 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-03-15 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-22 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-22 | DIRECTOR RESIGNED | 288b |
| 2004-03-22 | SECRETARY RESIGNED | 288b |
| 2004-02-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-30 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/03/04 | 225 |
Last update: 2022-08-11 13:51:16