- Company Overview for MARINE HOLDING & CONSULTING LIMITED (03904215)
- Filing history for MARINE HOLDING & CONSULTING LIMITED (03904215)
- People for MARINE HOLDING & CONSULTING LIMITED (03904215)
- More for MARINE HOLDING & CONSULTING LIMITED (03904215)
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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26 Oct 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jul 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jul 2010 | TM01 | Termination of appointment of Seema Khan as a director | |
06 Jul 2010 | DS01 | Application to strike the company off the register | |
06 Jul 2010 | AD01 | Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 6 July 2010 | |
29 Jun 2010 | AP01 | Appointment of Mrs Seema Khan as a director | |
19 Apr 2010 | TM01 | Termination of appointment of Barry Peskin as a director | |
19 Apr 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
15 Jan 2010 | AR01 |
Annual return made up to 11 January 2010 with full list of shareholders
Statement of capital on 2010-01-15
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27 Oct 2009 | AA | Total exemption full accounts made up to 31 January 2009 | |
30 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
01 Dec 2008 | AA | Total exemption full accounts made up to 31 January 2008 | |
11 Sep 2008 | 288a | Director appointed barry peskin | |
18 Jan 2008 | 363a | Return made up to 11/01/08; full list of members | |
22 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
07 Mar 2007 | 287 | Registered office changed on 07/03/07 from: 15 hanover square, london, W1S 1HS | |
15 Feb 2007 | AA | Total exemption full accounts made up to 31 January 2006 | |
01 Feb 2007 | 363a | Return made up to 11/01/07; full list of members | |
28 Mar 2006 | 287 | Registered office changed on 28/03/06 from: 15 hanover square, london, W1S 1HS | |
20 Mar 2006 | 288b | Director resigned | |
20 Mar 2006 | 288b | Secretary resigned | |
20 Mar 2006 | 288a | New director appointed | |
20 Mar 2006 | 288a | New secretary appointed | |
13 Mar 2006 | 287 | Registered office changed on 13/03/06 from: 6TH floor east, 30 st james's street, london, SW1A 1HB | |
18 Jan 2006 | 363s | Return made up to 11/01/06; full list of members |