MARLYNA LIMITED

Company number 02703870

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Oct 2011	4.70	Declaration of solvency	(3 pages)
10 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(1 page)
05 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders Statement of capital on 2011-04-05 GBP 2	(4 pages)
07 Mar 2011	SH19	Statement of capital on 7 March 2011 GBP 2	(4 pages)
07 Mar 2011	CAP-SS	Solvency Statement dated 03/03/11	(1 page)
07 Mar 2011	SH20	Statement by Directors	(1 page)
07 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
06 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
23 Mar 2010	TM01	Termination of appointment of Eric Hughson as a director	(1 page)
17 Jan 2010	MISC	Section 519	(2 pages)
07 Jan 2010	AUD	Auditor's resignation	(2 pages)
05 Nov 2009	AP01	Appointment of Paul Richard Burrows as a director	(3 pages)
14 Oct 2009	CH01	Director's details changed for Eric John Hughson on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Neil Gordon Aiken on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	(1 page)
01 Sep 2009	288b	Appointment Terminated Director henrietta fane de salis	(1 page)
15 Jul 2009	122	Gbp sr 1000000@1	(1 page)
13 Jul 2009	288b	Appointment Terminated Director jeremy thomas	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
02 Apr 2009	363a	Return made up to 01/04/09; full list of members	(5 pages)