MARINE PLANNING CONSULTANTS LTD

Company number 07377439

Date	Type	Description	View / Download
17 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2018	TM01	Termination of appointment of Paul Nicholas Stanley as a director on 1 March 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr James John Fulford as a director on 1 February 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Mervyn Raymond Wooltorton as a director on 1 February 2018	(1 page)
01 Feb 2018	AP01	Appointment of Mr John Charles Wright as a director on 1 February 2018	(2 pages)
27 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	(3 pages)
30 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
22 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(8 pages)
26 Jul 2016	TM02	Termination of appointment of Kay Frances Mason Billig as a secretary on 26 July 2016	(1 page)
10 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
30 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(4 pages)
16 Feb 2015	AP01	Appointment of Mr Paul Salmon as a director on 1 November 2014	(2 pages)
09 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(1 page)
06 Feb 2015	CH03	Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015	(1 page)
18 Nov 2014	TM01	Termination of appointment of Liam Michael Mcaleese as a director on 8 November 2014	(1 page)
18 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(4 pages)
04 Jul 2014	AP03	Appointment of Mrs Annette Kay Billig as a secretary	(2 pages)
04 Jul 2014	TM02	Termination of appointment of Stephen Heywood as a secretary	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
15 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(4 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
25 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(4 pages)