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MARINEZONE UK LIMITED

Company number 05615160

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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)
01 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 1	View PDF Annual return made up to 8 November 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	CH01	Director's details changed for Barrie John Fricker on 20 November 2009	View PDF Director's details changed for Barrie John Fricker on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Paul Anthony Callus on 20 November 2009	View PDF Director's details changed for Paul Anthony Callus on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
10 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
11 Feb 2008	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
21 Dec 2006	363s	Return made up to 08/11/06; full list of members	View PDF Return made up to 08/11/06; full list of members - link opens in a new window - 8 pages (8 pages)
21 Dec 2006	363(288)	Director's particulars changed
20 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2006	225	Accounting reference date shortened from 30/11/06 to 30/09/06	View PDF Accounting reference date shortened from 30/11/06 to 30/09/06 - link opens in a new window - 1 page (1 page)
30 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF	View PDF Registered office changed on 17/01/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF - link opens in a new window - 1 page (1 page)
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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