MARLAINE LIMITED

Company number 05964926

Date	Type	Description	View / Download
21 May 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
09 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders Statement of capital on 2011-11-09 GBP 1	(4 pages)
13 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
01 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
28 May 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
30 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
30 Nov 2009	CH04	Secretary's details changed for St John's Square Secretaries Limited on 12 October 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Gary John Fisher on 12 October 2009	(2 pages)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Jan 2009	363a	Return made up to 12/10/08; full list of members	(5 pages)
20 Jan 2009	AA	Accounts made up to 31 October 2008	(2 pages)
03 Sep 2008	AA	Accounts made up to 31 October 2007	(1 page)
12 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
31 Oct 2006	MA	Memorandum and Articles of Association	(16 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New secretary appointed	(2 pages)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 6-8 underwood street london N1 7JQ	(1 page)
12 Oct 2006	NEWINC	Incorporation	(19 pages)