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MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED

Company number 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)
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
  • GBP 3
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
  • GBP 3