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MARLOWE GEOPHYSICAL LIMITED

Company number 06010844

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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)
17 Jun 2014 AD01 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 17 June 2014
16 Jun 2014 600 Appointment of a voluntary liquidator
16 Jun 2014 4.70 Declaration of solvency
16 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Jun 2014 OCRESCIND Order of court to rescind winding up
23 Oct 2013 COCOMP Order of court to wind up
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2013-02-14
  • GBP 1
14 Feb 2013 AD01 Registered office address changed from Albany House Suite 404 324 - 326 Regent Street London W1B 3HH United Kingdom on 14 February 2013
14 Feb 2013 AD02 Register inspection address has been changed from Albany House Regent Street 324 - 326 Regent Street London W1B 3HH
02 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
05 Jan 2012 AD02 Register inspection address has been changed from Suite 501 152-160 City Road London EC1V 2NX
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Aug 2011 AD01 Registered office address changed from Suite 501 Kemp House 152 -160 City Road London EC1V 2NX on 15 August 2011
30 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
30 Jan 2011 CH03 Secretary's details changed for Timothy Dickson on 1 October 2009
01 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 AA Total exemption small company accounts made up to 30 November 2008
01 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
01 Feb 2010 AD03 Register(s) moved to registered inspection location