MARINEGRACE LIMITED

Company number 07587942

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	(3 pages)
23 Feb 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 28 January 2016	(1 page)
22 Feb 2016	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 28 January 2016	(1 page)
22 Feb 2016	AP04	Appointment of Cowdrey Ltd as a secretary on 28 January 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 28 January 2016	(1 page)
22 Feb 2016	TM01	Termination of appointment of Stavvi Kanaris as a director on 28 January 2016	(1 page)
22 Feb 2016	AP01	Appointment of Ms. Ifigeneia Theodotou as a director on 28 January 2016	(2 pages)
01 Feb 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	(4 pages)
19 Oct 2015	AD01	Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 19 October 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(4 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	(4 pages)
14 Apr 2014	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB England on 14 April 2014	(1 page)
27 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
09 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
15 Jun 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
03 May 2012	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 3 May 2012	(1 page)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 1,000	(3 pages)
11 Apr 2011	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)

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