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MARLIN AUTOMATED MANUFACTURING SYSTEMS LIMITED

Company number 05445478

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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)
04 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2016	2.30B	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 22 pages (22 pages)
06 May 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 27 pages (27 pages)
19 Mar 2015	AD01	Registered office address changed from Marlin House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE to 37 Sun Street London EC2M 2PL on 19 March 2015	View PDF Registered office address changed from Marlin House Johnson Road Fernside Business Park Wimborne Dorset BH21 7SE to 37 Sun Street London EC2M 2PL on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	MR01	Registration of charge 054454780002, created on 7 October 2014	View PDF Registration of charge 054454780002, created on 7 October 2014 - link opens in a new window - 21 pages (21 pages)
18 Jul 2014	TM01	Termination of appointment of Aaron Martin Houston as a director on 18 July 2014	View PDF Termination of appointment of Aaron Martin Houston as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	TM01	Termination of appointment of Simon Williams as a director on 17 July 2014	View PDF Termination of appointment of Simon Williams as a director on 17 July 2014 - link opens in a new window - 1 page (1 page)
28 Jun 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 May 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
06 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 900	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 900 - link opens in a new window - 6 pages (6 pages)
19 Mar 2014	CH01	Director's details changed for Mr Malcolm James Tidbury on 3 December 2013	View PDF Director's details changed for Mr Malcolm James Tidbury on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CH01	Director's details changed for Gary David Shaw on 3 December 2013	View PDF Director's details changed for Gary David Shaw on 3 December 2013 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	MR01	Registration of charge 054454780001	View PDF Registration of charge 054454780001 - link opens in a new window - 33 pages (33 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Re shares 03/12/2013	View PDF Resolutions RES13 ‐ Re shares 03/12/2013 - link opens in a new window - 2 pages (2 pages)

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