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MARINE ACOUSTICS LIMITED

Company number 01652485

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2012 TM01 Termination of appointment of Brian Phillips as a director on 4 January 2012
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
24 Nov 2011 AP01 Appointment of Dr Brian Phillips as a director on 17 November 2011
15 Sep 2011 TM01 Termination of appointment of Simon Alastair Fletcher as a director on 15 September 2011
15 Sep 2011 TM01 Termination of appointment of Brian Phillips as a director on 15 September 2011
15 Sep 2011 TM02 Termination of appointment of Brian Phillips as a secretary on 15 September 2011
17 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 5,000
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Simon Alastair Fletcher on 20 April 2010
29 Apr 2010 CH03 Secretary's details changed for Dr Brian Phillips on 20 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 30/04/09; full list of members
04 May 2009 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 363a Return made up to 30/04/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
19 Jun 2007 363s Return made up to 30/04/07; no change of members
26 Jul 2006 AA Accounts for a small company made up to 31 March 2006
07 Jul 2006 395 Particulars of mortgage/charge
05 Jun 2006 363s Return made up to 30/04/06; full list of members
04 Apr 2006 AA Accounts for a small company made up to 31 March 2005