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MARC MARINE HOLDINGS LIMITED

Company number 03379640

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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)
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC02	Notification of Antrak Limited as a person with significant control on 30 October 2017	View PDF Notification of Antrak Limited as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	PSC07	Cessation of Antrak Venture Capital Limited as a person with significant control on 30 October 2017	View PDF Cessation of Antrak Venture Capital Limited as a person with significant control on 30 October 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	TM01	Termination of appointment of Michael Lewis Bruning as a director on 17 April 2017	View PDF Termination of appointment of Michael Lewis Bruning as a director on 17 April 2017 - link opens in a new window - 1 page (1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
02 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 USD 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 USD 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 USD 1	View PDF Statement of capital on 17 December 2015 USD 1 - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 23/11/15	View PDF Solvency Statement dated 23/11/15 - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
04 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 USD 5,000,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-04 USD 5,000,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CH01	Director's details changed for Mr Robert Harrison Baines on 1 April 2015	View PDF Director's details changed for Mr Robert Harrison Baines on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
13 Jun 2014	AD01	Registered office address changed from Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB on 13 June 2014	View PDF Registered office address changed from Marc House 13-14 Great St. Thomas Apostle London EC4V 2BB on 13 June 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-09 USD 5,000,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-09 USD 5,000,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AD01	Registered office address changed from Marc House Great St. Thomas Apostle London EC4V 2BB United Kingdom on 5 June 2013	View PDF Registered office address changed from Marc House Great St. Thomas Apostle London EC4V 2BB United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)

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