MARS MARITIME LIMITED

Company number 04803033

Date	Type	Description	View / Download
22 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Oct 2016	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to 15 Canada Square London E14 5GL on 20 October 2016	(2 pages)
13 Oct 2016	4.70	Declaration of solvency	(3 pages)
13 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
14 Jul 2016	TM01	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(4 pages)
16 Jun 2016	AD01	Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2016	(1 page)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
30 Sep 2015	TM01	Termination of appointment of David Coxon as a director on 30 September 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(5 pages)
16 Jun 2015	AD01	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 16 June 2015	(1 page)
09 Jan 2015	MR01	Registration of charge 048030330014, created on 22 December 2014	(6 pages)
06 Jan 2015	MR01	Registration of charge 048030330012, created on 22 December 2014	(16 pages)
06 Jan 2015	MR01	Registration of charge 048030330013, created on 22 December 2014	(19 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
12 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(5 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(7 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
10 Jun 2013	AD01	Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013	(1 page)
01 May 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
15 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)