MARINEWAVES LIMITED

Company number 07454851

Date	Type	Description	View / Download
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Dec 2014	TM01	Termination of appointment of Bialal Anwer as a director on 11 October 2011	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mr Bialal Anwer on 11 October 2011	(3 pages)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(4 pages)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(11 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Accounts made up to 30 November 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
20 Oct 2011	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 20 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Bialal Anwer as a director on 11 October 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 11 October 2011	(1 page)
12 Oct 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 11 October 2011	(1 page)
12 Oct 2011	AP01	Appointment of Mr Amjad Ali Khan as a director on 11 October 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Mr John Purdon on 31 January 2011	(2 pages)
30 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(12 pages)