North Sea Services Ltd was registered on 23 December 1994 with its registered office in Suffolk, it's status is listed as "Dissolved". We do not know the number of employees at this business. This business has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDSPINK, Nicholas Peter | 04 January 1995 | 11 August 1997 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 24 March 2020 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 10 August 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 16 July 2019 | |
DS01 - Striking off application by a company | 04 July 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 16 May 2018 | |
AA01 - Change of accounting reference date | 16 May 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 25 May 2017 | |
AD01 - Change of registered office address | 28 February 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 11 May 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 23 April 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 19 June 2014 | |
MR01 - N/A | 21 January 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 15 March 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
AR01 - Annual Return | 18 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
MG01 - Particulars of a mortgage or charge | 31 October 2012 | |
AA - Annual Accounts | 09 March 2012 | |
AR01 - Annual Return | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 12 January 2011 | |
CERTNM - Change of name certificate | 25 March 2010 | |
CONNOT - N/A | 25 March 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 03 February 2010 | |
CH01 - Change of particulars for director | 03 February 2010 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 09 May 2008 | |
363a - Annual Return | 09 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
AA - Annual Accounts | 15 March 2007 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 08 March 2006 | |
363s - Annual Return | 16 January 2006 | |
169 - Return by a company purchasing its own shares | 22 April 2005 | |
288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363s - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 18 March 2003 | |
363s - Annual Return | 03 January 2003 | |
288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
AA - Annual Accounts | 25 March 2002 | |
363s - Annual Return | 22 January 2002 | |
AA - Annual Accounts | 24 April 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 30 December 1999 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 09 April 1998 | |
363s - Annual Return | 01 February 1998 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
288b - Notice of resignation of directors or secretaries | 13 October 1997 | |
288a - Notice of appointment of directors or secretaries | 02 October 1997 | |
288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
RESOLUTIONS - N/A | 21 July 1997 | |
AA - Annual Accounts | 15 May 1997 | |
363s - Annual Return | 20 January 1997 | |
287 - Change in situation or address of Registered Office | 14 November 1996 | |
AA - Annual Accounts | 04 March 1996 | |
363s - Annual Return | 19 December 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1995 | |
395 - Particulars of a mortgage or charge | 13 May 1995 | |
288 - N/A | 17 January 1995 | |
288 - N/A | 17 January 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 January 1995 | |
NEWINC - New incorporation documents | 23 December 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 January 2014 | Outstanding |
N/A |
Guarantee & debenture | 24 October 2012 | Outstanding |
N/A |
Debenture | 01 June 2011 | Outstanding |
N/A |
Fixed and floating charge | 28 April 1995 | Fully Satisfied |
N/A |