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MARIDOME LIMITED

Company number 03876590

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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)
03 Dec 2015	CH01	Director's details changed for Kim Francis Davis on 2 December 2015	View PDF Director's details changed for Kim Francis Davis on 2 December 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 45,000,000	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 45,000,000 - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
20 Jan 2015	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-01-20 USD 45,000,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2015-01-20 USD 45,000,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 12 pages (12 pages)
13 Aug 2014	AP01	Appointment of Mr Henry David Lanzer as a director on 12 August 2014	View PDF Appointment of Mr Henry David Lanzer as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 USD 45,000,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 USD 45,000,000 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AD01	Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 November 2013	View PDF Registered office address changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 November 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Full accounts made up to 30 November 2012	View PDF Full accounts made up to 30 November 2012 - link opens in a new window - 12 pages (12 pages)
25 Jan 2013	AA	Full accounts made up to 30 November 2011	View PDF Full accounts made up to 30 November 2011 - link opens in a new window - 12 pages (12 pages)
14 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2012	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 12 pages (12 pages)
15 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 12 pages (12 pages)
10 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 USD 45,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2009 USD 45,000,000 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
09 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 12 pages (12 pages)

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MARIDOME LIMITED

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