MARENIA SERVICES LIMITED

Company number 06206847

Date	Type	Description	View / Download
10 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 91,200	(3 pages)
19 Aug 2014	AA01	Current accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
09 May 2014	AP01	Appointment of Vladimir Makhlay as a director on 30 April 2014	(3 pages)
01 May 2014	TM02	Termination of appointment of Three Rivers Secretaries Limited as a secretary on 30 April 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Alastair Bond Gunning as a director on 30 April 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Three Rivers Directors Limited as a director on 30 April 2014	(2 pages)
28 Apr 2014	AD01	Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 April 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	(4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
18 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(4 pages)
18 Apr 2013	CH01	Director's details changed for Mr Alastair Bond Gunning on 14 May 2012	(2 pages)
18 Apr 2013	CH02	Director's details changed for Three Rivers Directors Limited on 14 May 2012	(2 pages)
18 Apr 2013	CH04	Secretary's details changed for Three Rivers Secretaries Limited on 14 May 2012	(2 pages)
10 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
16 May 2012	AD01	Registered office address changed from 2nd Floor Mutual House 70 Conduit Street London W1S 2GF on 16 May 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
21 Jul 2011	AP01	Appointment of Mr Alastair Bond Gunning as a director	(3 pages)
21 Jul 2011	AP04	Appointment of Three Rivers Secretaries Limited as a secretary	(3 pages)
21 Jul 2011	AP02	Appointment of Three Rivers Directors Limited as a director	(3 pages)
21 Jul 2011	TM02	Termination of appointment of Andrew Greenfield as a secretary	(2 pages)