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MARINE FRAGS LTD

Company number 07740474

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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)
18 Nov 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)
05 Aug 2014	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)
22 Jul 2014	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)
03 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	TM01	Termination of appointment of Simon Clarke as a director	View PDF Termination of appointment of Simon Clarke as a director - link opens in a new window - 1 page (1 page)
15 Dec 2012	AP01	Appointment of Mr Martyn Singleton as a director	View PDF Appointment of Mr Martyn Singleton as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2012	AD01	Registered office address changed from 205 Gilders Road Chessington Surrey KT9 2EB England on 15 December 2012	View PDF Registered office address changed from 205 Gilders Road Chessington Surrey KT9 2EB England on 15 December 2012 - link opens in a new window - 1 page (1 page)
15 Dec 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 10 December 2012 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	TM01	Termination of appointment of Nick May as a director	View PDF Termination of appointment of Nick May as a director - link opens in a new window - 1 page (1 page)
07 Dec 2012	AD01	Registered office address changed from 18 Ruston Avenue Surbiton KT5 9HW England on 7 December 2012	View PDF Registered office address changed from 18 Ruston Avenue Surbiton KT5 9HW England on 7 December 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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