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MARLIGHT LIMITED

Company number 06115293

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jun 2011 DS01 Application to strike the company off the register
11 Apr 2011 AP02 Appointment of Lunnsea Limited as a director
08 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 1
12 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
12 Oct 2010 TM01 Termination of appointment of Lunnsea Limited as a director
12 Oct 2010 TM02 Termination of appointment of Ivarxa Limited as a secretary
12 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
22 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
27 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
30 Mar 2010 AD01 Registered office address changed from Oakfield House, 35 Perrymount Road, Haywards Heath West Sussex RH16 3BW on 30 March 2010
12 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
16 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Jun 2009 363a Return made up to 20/02/09; full list of members
12 Feb 2009 363a Return made up to 19/02/08; full list of members
26 Nov 2008 288a Director appointed lunnsea LIMITED
14 Nov 2008 AA Accounts made up to 30 June 2008
08 Oct 2008 288b Appointment Terminated Director lunnsea LIMITED
03 Oct 2008 225 Accounting reference date extended from 29/02/2008 to 30/06/2008
21 Jul 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
19 Oct 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
19 Feb 2007 NEWINC Incorporation