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MARINETIME LIMITED

Company number 07243948

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
05 May 2014 TM01 Termination of appointment of Stavvi Kanaris as a director on 28 April 2014
05 May 2014 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 28 April 2014
05 May 2014 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 28 April 2014
10 Dec 2013 AA Accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 1,000
19 Jan 2013 AA Accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
22 Dec 2011 AA Accounts made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
26 May 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 1,000
24 May 2010 AD01 Registered office address changed from Global House 5a Sandy`S Row London E1 7HW United Kingdom on 24 May 2010
24 May 2010 AP04 Appointment of Fides Secretaries Limited as a secretary
24 May 2010 AP02 Appointment of Fenchurch Marine Services Limited as a director
24 May 2010 AP01 Appointment of Miss Stavvi Kanaris as a director
24 May 2010 TM01 Termination of appointment of John Purdon as a director
24 May 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
05 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)