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MARINE RADIO CO.LTD.

Company number 06365764

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2020 DS01 Application to strike the company off the register
03 Mar 2020 AA Micro company accounts made up to 30 September 2019
26 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2019 AA Accounts for a dormant company made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 AD01 Registered office address changed from C/O Office 11 43 Bedford Street London WC2E 9HA to Office 141, Regico Offices, the Old Bank, 153 the Parade High Street Watford WD17 1NA on 13 August 2018
08 Aug 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
27 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
21 Aug 2017 PSC01 Notification of Ivan Bukanov as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 16 June 2017 with updates
21 Aug 2017 PSC01 Notification of Valerii Sokolov as a person with significant control on 6 April 2016
07 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
30 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1,000
09 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,000
11 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
11 Oct 2013 TM02 Termination of appointment of Corporate Management and Secretaries Limited as a secretary
12 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011