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MARINECALM LIMITED

Company number 06619943

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
20 Sep 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 1,000
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
14 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Georgios Kyriazakos on 13 June 2010
14 Jun 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 13 June 2010
03 Sep 2009 AA Accounts made up to 30 June 2009
22 Jun 2009 363a Return made up to 13/06/09; full list of members
02 Oct 2008 288b Appointment Terminated Director fenchurch marine services LIMITED
23 Sep 2008 288a Director appointed mr georgios kyriazakos
23 Sep 2008 288b Appointment Terminated Director fenchurch marine services LIMITED
07 Aug 2008 88(2) Ad 13/06/08 gbp si 999@1=999 gbp ic 1/1000
17 Jun 2008 288a Secretary appointed fides secretaries LIMITED
17 Jun 2008 287 Registered office changed on 17/06/2008 from 2ND floor 93A rivington street london EC2A 3AY
17 Jun 2008 288a Director appointed fenchurch marine services LIMITED
17 Jun 2008 288a Director appointed fenchurch marine services LIMITED
17 Jun 2008 288b Appointment Terminated Director chalfen nominees LIMITED
17 Jun 2008 288b Appointment Terminated Secretary chalfen secretaries LIMITED
13 Jun 2008 NEWINC Incorporation