MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED
Company number 03290761
- Company Overview for MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED (03290761)
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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) |
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07 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jul 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 May 2018 | AP01 | Appointment of Mrs Helga Fergus Sandison as a director on 4 May 2018 | |
04 May 2018 | TM01 | Termination of appointment of Nicole Walters Loupe as a director on 4 May 2018 | |
03 Apr 2018 | AAMD | Amended full accounts made up to 31 December 2015 | |
10 Mar 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Jan 2018 | DS01 | Application to strike the company off the register | |
18 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
04 Apr 2017 | AP01 | Appointment of Nicole Walters Loupe as a director on 27 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Helga Fergus Sandison as a director on 26 March 2017 | |
12 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
01 Nov 2016 | AD01 | Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016 | |
20 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jul 2016 | AP03 | Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016 | |
19 Jul 2016 | TM02 | Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016 | |
20 Apr 2016 | AP01 | Appointment of Helga Fergus Sandison as a director on 15 April 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Larry Otis Seidel as a director on 15 April 2016 | |
08 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
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28 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
29 May 2015 | TM01 | Termination of appointment of George John Misoyianis as a director on 29 May 2015 | |
24 Mar 2015 | AP03 | Appointment of Miss Kathryn Jane Thom as a secretary on 20 March 2015 | |
24 Mar 2015 | TM02 | Termination of appointment of Penelope Jane Cartwright as a secretary on 20 March 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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