LUNGFISH DIVE SYSTEMS LTD.

06724561
3RD FLOOR TOOTAL BUILDING 56 OXFORD STREET MANCHESTER GREATER MANCHESTER M1 6EU

Documents

Documents
Date Category Description Pages
05 Dec 2024 insolvency Liquidation Voluntary Statement Of Affairs 11 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
03 Dec 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Dec 2024 resolution Resolution 1 Buy now
15 Aug 2024 officers Termination of appointment of director (Craig Darryl Mainprize) 1 Buy now
29 Jul 2024 officers Termination of appointment of director (Stuart James Wilson) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Appointment of director (Mr Craig Darryl Mainprize) 2 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
01 Jul 2022 capital Return of Allotment of shares 3 Buy now
29 Jun 2022 capital Return of Allotment of shares 3 Buy now
08 Jun 2022 capital Return of Allotment of shares 3 Buy now
27 May 2022 resolution Resolution 7 Buy now
27 May 2022 incorporation Memorandum Articles 48 Buy now
24 May 2022 capital Return of Allotment of shares 3 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
04 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
16 Apr 2021 officers Termination of appointment of director (Sarah Joy Lubik) 1 Buy now
24 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
21 Dec 2020 officers Termination of appointment of director (John Tolmie Hunter) 1 Buy now
21 Dec 2020 officers Appointment of director (Mr Stuart James Wilson) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Oct 2019 capital Return of Allotment of shares 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
05 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2019 accounts Annual Accounts 2 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Termination of appointment of director (John Mark Yeomans) 1 Buy now
09 Dec 2017 accounts Annual Accounts 2 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
01 Dec 2015 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
18 Jun 2015 capital Return of Allotment of shares 4 Buy now
24 Nov 2014 annual-return Annual Return 7 Buy now
07 Oct 2014 accounts Annual Accounts 7 Buy now
10 Nov 2013 annual-return Annual Return 7 Buy now
10 Nov 2013 officers Change of particulars for director (Dr Sarah Joy Lubik) 2 Buy now
11 Sep 2013 accounts Annual Accounts 5 Buy now
30 Apr 2013 capital Return of Allotment of shares 3 Buy now
30 Apr 2013 capital Return of Allotment of shares 3 Buy now
25 Apr 2013 officers Appointment of director (Mr John Mark Yeomans) 2 Buy now
25 Apr 2013 officers Appointment of director (Mr Richard John Parmee) 2 Buy now
24 Apr 2013 capital Return of Allotment of shares 3 Buy now
24 Apr 2013 officers Termination of appointment of director (Stuart Clough) 1 Buy now
11 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Apr 2013 resolution Resolution 51 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
25 Sep 2012 incorporation Memorandum Articles 5 Buy now
25 Sep 2012 resolution Resolution 1 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Siobhan Lavery) 1 Buy now
04 Sep 2012 officers Appointment of director (John Tolmie Hunter) 2 Buy now
04 Sep 2012 officers Appointment of director (Mr Stuart John Clough) 2 Buy now
28 May 2012 officers Appointment of director (Dr Sarah Joy Lubik) 2 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
27 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
09 Nov 2010 annual-return Annual Return 4 Buy now
20 Jul 2010 accounts Annual Accounts 5 Buy now
30 Jan 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
30 Oct 2009 annual-return Annual Return 4 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Daniel Reynolds) 2 Buy now
15 Oct 2008 incorporation Incorporation Company 28 Buy now