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MARSH WIND TECHNOLOGY LTD

Company number 07383153

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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)
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 5,123,340	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 5,123,340 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	TM01	Termination of appointment of Michael Bernhard Hagmann as a director on 3 July 2013	View PDF Termination of appointment of Michael Bernhard Hagmann as a director on 3 July 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	TM01	Termination of appointment of Benny Birk as a director on 15 May 2013	View PDF Termination of appointment of Benny Birk as a director on 15 May 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	TM01	Termination of appointment of Lee Ingham as a director on 6 December 2012	View PDF Termination of appointment of Lee Ingham as a director on 6 December 2012 - link opens in a new window - 1 page (1 page)
06 Dec 2012	TM01	Termination of appointment of Karin Wheler as a director on 30 November 2012	View PDF Termination of appointment of Karin Wheler as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AP01	Appointment of Benny Birk as a director on 16 August 2012	View PDF Appointment of Benny Birk as a director on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Feb 2012	AP01	Appointment of Michael Bernhard Hagmann as a director on 19 December 2011	View PDF Appointment of Michael Bernhard Hagmann as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2012	MG01	Duplicate mortgage certificatecharge no:2
01 Feb 2012	AP01	Appointment of Karin Wheler as a director on 19 December 2011	View PDF Appointment of Karin Wheler as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Lee Ingham as a director on 19 December 2011	View PDF Appointment of Lee Ingham as a director on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 16 pages (16 pages)
26 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Mar 2011	AP01	Appointment of Michael James Hough as a director	View PDF Appointment of Michael James Hough as a director - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-11-09 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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MARSH WIND TECHNOLOGY LTD

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