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MARINOV MEDICA LIMITED

Company number 06522969

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2015 DS01 Application to strike the company off the register
26 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
25 Sep 2013 AD01 Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT England on 25 September 2013
29 Apr 2013 AD01 Registered office address changed from 51 Market Place Warminster Wilts BA12 9AZ England on 29 April 2013
02 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from Racs Group House Three Hoseschoes Walk 51 Market Place Warminster Wilts BA12 9AZ England on 2 April 2013
02 Apr 2013 AD01 Registered office address changed from Racs Group House Three Horseshoes Walk Warminster Wiltshire BA12 9BT England on 2 April 2013
29 Mar 2013 CH01 Director's details changed for Mr Ludmil Veltchev on 29 March 2013
07 Mar 2013 AD01 Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ United Kingdom on 7 March 2013
19 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Mr Ludmil Veltchev on 25 April 2012
24 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Apr 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
17 Mar 2011 CH01 Director's details changed for Mr Ludmil Veltchev on 17 March 2011
10 Jun 2010 AP01 Appointment of Mr Ludmil Veltchev as a director
09 Jun 2010 TM01 Termination of appointment of Terence Hillier as a director
29 Mar 2010 CERTNM Company name changed professional freelancer 956 LIMITED\certificate issued on 29/03/10
  • RES15 ‐ Change company name resolution on 2010-02-15
29 Mar 2010 CONNOT Change of name notice
10 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009