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MARLIN AUTOMATION LIMITED

Company number 04244135

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
17 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
17 Jul 2014 CH01 Director's details changed for Gary David Shaw on 1 January 2012
15 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
29 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
10 Feb 2011 CH01 Director's details changed for Gary David Shaw on 1 February 2011
21 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
09 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
15 Jul 2009 363a Return made up to 02/07/09; full list of members
19 Mar 2009 288b Appointment terminated secretary chandra ashfield
02 Sep 2008 AA Accounts for a dormant company made up to 31 July 2008
02 Sep 2008 363a Return made up to 02/07/08; full list of members
08 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
08 Aug 2007 288a New secretary appointed
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288b Director resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: 87 north road parkstone poole dorset BH14 0LT
31 Jul 2007 363a Return made up to 02/07/07; full list of members