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MARINEFRESH LIMITED

Company number 07292525

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2012 DS01 Application to strike the company off the register
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 300
22 Jul 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 June 2010
  • GBP 300
21 Jul 2010 CH04 Secretary's details changed for Fenchurch Secretaries Limited on 22 June 2010
21 Jul 2010 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director
21 Jul 2010 TM01 Termination of appointment of Stavvi Kanaris as a director
21 Jul 2010 AP01 Appointment of Mrs. Viktoria Lalioti as a director
24 Jun 2010 AP02 Appointment of Fenchurch Marine Services Limited as a director
24 Jun 2010 TM01 Termination of appointment of Enchurch Marine Ervices Limited as a director
24 Jun 2010 AP02 Appointment of Enchurch Marine Ervices Limited as a director
24 Jun 2010 AP04 Appointment of Fenchurch Secretaries Limited as a secretary
24 Jun 2010 AD01 Registered office address changed from , Global House 5a Sandy`S Row, London, E1 7HW, United Kingdom on 24 June 2010
24 Jun 2010 AP01 Appointment of Stavvi Kanaris as a director
24 Jun 2010 TM01 Termination of appointment of John Purdon as a director
24 Jun 2010 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
22 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)