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MARINEWISE LIMITED

Company number 04576150

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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)
21 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2010 AP01 Appointment of Miss. Stavvi Kanaris as a director
16 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 1,000
04 Nov 2009 CH04 Secretary's details changed for Fides Secretaries Limited on 4 November 2009
04 Nov 2009 CH02 Director's details changed for Fenchurch Marine Services Limited on 4 November 2009
28 Nov 2008 AA Accounts made up to 31 October 2008
13 Nov 2008 363a Return made up to 29/10/08; full list of members
17 Dec 2007 363a Return made up to 29/10/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
21 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 363s Return made up to 29/10/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Jan 2006 363s Return made up to 29/10/05; full list of members
05 May 2005 AA Total exemption small company accounts made up to 31 October 2004
19 Nov 2004 363s Return made up to 29/10/04; full list of members
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge
24 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Nov 2003 363s Return made up to 29/10/03; full list of members
03 Nov 2003 395 Particulars of mortgage/charge
18 Nov 2002 88(2)R Ad 06/11/02--------- £ si 999@1=999 £ ic 1/1000
05 Nov 2002 287 Registered office changed on 05/11/02 from: 2ND floor 93A rivington street london EC2A 3AY
05 Nov 2002 288a New secretary appointed
05 Nov 2002 288a New director appointed