MARINA FINANCIAL LIMITED

Company number 06783174

Date	Type	Description	View / Download
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
21 Jan 2013	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 21 January 2013	(2 pages)
02 Jan 2013	4.70	Declaration of solvency	(3 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-20	(1 page)
09 Aug 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
11 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-11 GBP 100	(3 pages)
21 Jul 2011	AA	Total exemption full accounts made up to 31 January 2011	(8 pages)
08 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
08 Feb 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	CH01	Director's details changed for Miss Hillary Martha Miller on 4 February 2011	(2 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	(8 pages)
15 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
15 Jan 2010	AD02	Register inspection address has been changed	(1 page)
15 Jan 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 15 January 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Miss Hillary Martha Miller on 15 January 2010	(2 pages)
24 Feb 2009	288a	Director appointed miss hillary martha miller	(1 page)
23 Feb 2009	288b	Appointment Terminated Director greg hanton	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ 100 ord shares of £1 each be allotted and issued to greg hanton 07/01/2009
06 Jan 2009	NEWINC	Incorporation	(13 pages)