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AMARINE GROUP LIMITED

Company number 07378370

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2012 DS01 Application to strike the company off the register
23 Aug 2012 TM01 Termination of appointment of Ilyas Kaduji as a director
08 Aug 2012 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2012-08-08
  • GBP 10
06 Jul 2012 TM01 Termination of appointment of Malcolm Winter as a director
06 Jul 2012 AP01 Appointment of Ms Katya Scott Baker as a director
06 Jul 2012 AD01 Registered office address changed from Nyman Libson & Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom on 6 July 2012
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2010 AP01 Appointment of Malcolm Winter as a director
23 Nov 2010 TM01 Termination of appointment of Malcolm Ford as a director
23 Nov 2010 AP01 Appointment of Mr Ilyas Vali Mohammed Kaduji as a director
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 10 October 2010
  • GBP 10
16 Sep 2010 NEWINC Incorporation