- Company Overview for MARIEHOLM CONTRACTING LIMITED (01400059)
- Filing history for MARIEHOLM CONTRACTING LIMITED (01400059)
- People for MARIEHOLM CONTRACTING LIMITED (01400059)
- Charges for MARIEHOLM CONTRACTING LIMITED (01400059)
- More for MARIEHOLM CONTRACTING LIMITED (01400059)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Sep 2018 | SH19 |
Statement of capital on 4 September 2018
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21 Aug 2018 | SH20 | Statement by Directors | |
21 Aug 2018 | CAP-SS | Solvency Statement dated 26/07/18 | |
21 Aug 2018 | RESOLUTIONS |
Resolutions
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17 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Jul 2018 | DS01 | Application to strike the company off the register | |
29 Mar 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
29 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Sep 2016 | TM02 | Termination of appointment of Carsten Mikkelsen as a secretary on 15 September 2016 | |
19 Sep 2016 | AP01 | Appointment of Mr Carsten Mikkelsen as a director on 15 September 2016 | |
05 Jul 2016 | TM01 | Termination of appointment of Goran Eklund as a director on 24 April 2016 | |
05 Jul 2016 | TM02 | Termination of appointment of Stacey Grayshon as a secretary on 24 April 2016 | |
05 Jul 2016 | AP03 | Appointment of Mr Carsten Mikkelsen as a secretary on 24 April 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
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22 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
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20 Sep 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jul 2014 | TM01 | Termination of appointment of Per Stefan Andersson Tilk as a director on 15 July 2014 | |
15 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2014 | MISC | Sect 519 |