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MARINEBASE LIMITED

Company number 07403684

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
07 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
09 Nov 2011 CH01 Director's details changed for Dr Hasan Mahayni on 12 October 2011
09 Nov 2011 CH01 Director's details changed for Dr Muna Sabah on 12 October 2011
30 Sep 2011 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 30 September 2011
30 Sep 2011 AP01 Appointment of Dr Hasan Mahayni as a director
30 Sep 2011 AP01 Appointment of Dr Muna Sabah as a director
30 Sep 2011 TM01 Termination of appointment of Jonathan Purdon as a director
30 Sep 2011 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
25 Mar 2011 CH01 Director's details changed for Mr John Purdon on 31 January 2011
12 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)