MARINE & YACHT MANAGEMENT LIMITED

Company number 07896361

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2019	AP01	Appointment of Mr Luigi Toscano as a director on 15 May 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr Mario Danese as a director on 18 March 2019	(2 pages)
06 Feb 2019	PSC01	Notification of Antonio Brizzi as a person with significant control on 5 February 2019	(2 pages)
05 Feb 2019	PSC07	Cessation of Mario Danese as a person with significant control on 5 February 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
05 Feb 2019	AP01	Appointment of Mr Antonio Brizzi as a director on 5 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Stefano Matassoni as a director on 5 February 2019	(1 page)
12 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
12 Jan 2019	TM02	Termination of appointment of Miller & Co. Secretaries Limited as a secretary on 12 January 2019	(1 page)
24 Nov 2018	AP01	Appointment of Mr Stefano Matassoni as a director on 19 November 2018	(2 pages)
24 Nov 2018	TM01	Termination of appointment of Mario Danese as a director on 19 November 2018	(1 page)
01 May 2018	AA	Micro company accounts made up to 31 July 2017	(6 pages) Download iXBRL
23 Mar 2018	AD01	Registered office address changed from 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England to 601 International House 223 Regent Street London W1B 2QD on 23 March 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
22 Jul 2016	AD01	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 5th Floor, Dudley House 169 Piccadilly London W1J 9EH on 22 July 2016	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(4 pages)
31 Oct 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 July 2015	(1 page)
20 Jun 2015	AD01	Registered office address changed from 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England to 601 International House 223 Regent Street London W1B 2QD on 20 June 2015	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)