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MARINE DEVELOPMENT (UK) LIMITED

Company number 05106948

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 1
11 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Shaun Paul Walters on 1 October 2010
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
13 Jul 2010 CH04 Secretary's details changed for Axiano Company Secretaries Limited on 20 April 2010
04 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
11 May 2009 363a Return made up to 20/04/09; full list of members
11 May 2009 288c Director's Change of Particulars / shaun walters / 03/02/2009 / HouseName/Number was: , now: 74; Street was: 25 langlaw road, now: bogwood road; Post Code was: EH22 5AT, now: EH22 5NZ
08 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
30 Apr 2008 AAMD Amended accounts made up to 30 April 2006
28 Apr 2008 363a Return made up to 20/04/08; full list of members
21 Apr 2008 AA Total exemption full accounts made up to 30 April 2007
12 Sep 2007 AA Total exemption full accounts made up to 30 April 2006
25 May 2007 363a Return made up to 20/04/07; full list of members
26 May 2006 288b Director resigned
23 May 2006 287 Registered office changed on 23/05/06 from: 12/13 conduit street london W1S 2XQ
11 May 2006 288a New director appointed
11 May 2006 288a New secretary appointed
11 May 2006 288b Director resigned
11 May 2006 288b Secretary resigned