- Company Overview for MARINAC (SCOTLAND) LIMITED (07874336)
- Filing history for MARINAC (SCOTLAND) LIMITED (07874336)
- People for MARINAC (SCOTLAND) LIMITED (07874336)
- More for MARINAC (SCOTLAND) LIMITED (07874336)
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) |
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07 Jan 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2019 | DS01 | Application to strike the company off the register | |
20 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
13 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Sep 2018 | PSC01 | Notification of Andrew Daniel Mason as a person with significant control on 4 May 2018 | |
29 May 2018 | PSC07 | Cessation of Aquafax Limited as a person with significant control on 4 May 2018 | |
29 May 2018 | AD01 | Registered office address changed from 1 Dencora Way Dencora Way Luton LU3 3HP England to 138 Soulbury Road Leighton Buzzard LU7 2RT on 29 May 2018 | |
13 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
13 Dec 2017 | AD01 | Registered office address changed from Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS to 1 Dencora Way Dencora Way Luton LU3 3HP on 13 December 2017 | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
14 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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26 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
24 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
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20 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
24 Dec 2013 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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13 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
27 Mar 2012 | CERTNM |
Company name changed flatdeck LIMITED\certificate issued on 27/03/12
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19 Mar 2012 | AP01 | Appointment of Andrew Daniel Mason as a director | |
15 Mar 2012 | RESOLUTIONS |
Resolutions
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15 Mar 2012 | CONNOT | Change of name notice | |
14 Feb 2012 | AD01 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 February 2012 |