MARINE HOLDING & CONSULTING LIMITED

Company number 03904215

Date	Type	Description	View / Download
26 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jul 2010	TM01	Termination of appointment of Seema Khan as a director	(1 page)
06 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2010	AD01	Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 6 July 2010	(2 pages)
29 Jun 2010	AP01	Appointment of Mrs Seema Khan as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(1 page)
15 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders Statement of capital on 2010-01-15 GBP 1,000	(5 pages)
27 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	(9 pages)
30 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption full accounts made up to 31 January 2008	(9 pages)
11 Sep 2008	288a	Director appointed barry peskin	(4 pages)
18 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
22 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(9 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 15 hanover square, london, W1S 1HS	(1 page)
15 Feb 2007	AA	Total exemption full accounts made up to 31 January 2006	(9 pages)
01 Feb 2007	363a	Return made up to 11/01/07; full list of members	(3 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 15 hanover square, london, W1S 1HS	(1 page)
20 Mar 2006	288b	Director resigned	(1 page)
20 Mar 2006	288b	Secretary resigned	(1 page)
20 Mar 2006	288a	New director appointed	(4 pages)
20 Mar 2006	288a	New secretary appointed	(2 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 6TH floor east, 30 st james's street, london, SW1A 1HB	(1 page)
18 Jan 2006	363s	Return made up to 11/01/06; full list of members	(6 pages)