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MARLYN INVESTMENT LIMITED

Company number 06536169

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-03-23
  • GBP 100,000
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Mar 2009 363a Return made up to 17/03/09; full list of members
06 Feb 2009 288a Secretary appointed city secretaries LIMITED
16 Oct 2008 288b Appointment Terminated Secretary city secretaries LIMITED
15 Oct 2008 288a Director appointed dennis cook
15 Oct 2008 288b Appointment Terminated Director city directors LIMITED
18 Aug 2008 123 Nc inc already adjusted 07/08/08
18 Aug 2008 88(2) Ad 07/08/08 gbp si 99999@1=99999 gbp ic 1/100000
18 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2008 NEWINC Incorporation