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MARGARETTA OFFSHORE FORMATIONS LTD

Company number 02483461

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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)
04 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
22 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Nov 2013 CERTNM Company name changed fluitheq LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution
22 Nov 2013 AP04 Appointment of Margaretta Corporate Secretaries Ltd as a secretary
22 Nov 2013 AP01 Appointment of Hugo Winkler as a director
08 May 2013 TM01 Termination of appointment of Elizabeth Winzar as a director
08 May 2013 TM02 Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
07 Nov 2012 CH04 Secretary's details changed for Margaretta Corporate Secretaries Limited on 7 November 2012
02 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2012 AD01 Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG on 25 October 2012
23 Oct 2012 AD01 Registered office address changed from 665 Finchley Road London NW2 2HN on 23 October 2012
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off