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MARINE CONSULT LIMITED

Company number 05230696

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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)
20 May 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Torbjoern Kjelvik on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Torbjoern Kjelvik on 24 March 2010
29 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Sep 2009 363a Return made up to 14/09/09; full list of members
20 Feb 2009 288c Secretary's change of particulars / temo LTD / 19/02/2009
12 Feb 2009 288b Appointment terminated secretary GB formation LIMITED
23 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
27 Nov 2008 363a Return made up to 14/09/08; full list of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from 145-157 st john street london EC1V 4PY
25 Jun 2008 288a Secretary appointed temo LTD logged form
24 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
09 Apr 2008 363s Return made up to 14/09/07; full list of members
31 Mar 2008 288a Secretary appointed temo LTD
03 Oct 2007 363s Return made up to 14/09/06; full list of members
14 Feb 2007 AA Accounts for a dormant company made up to 30 September 2006
07 Nov 2005 363s Return made up to 14/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Oct 2005 287 Registered office changed on 13/10/05 from: 26-28 hammersmith grove london W6 7SY