MARLIN OPTION 1 PLC

Company number 08224161

Date	Type	Description	View / Download
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
02 Jul 2014	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014	(2 pages)
01 Jul 2014	4.70	Declaration of solvency	(3 pages)
01 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Mar 2014	AP01	Appointment of Richard Sean Lewis as a director on 10 March 2014	(3 pages)
25 Mar 2014	AA	Accounts made up to 30 September 2013	(6 pages)
18 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 50,002	(5 pages)
18 Oct 2013	AP03	Appointment of Mr Richard Sean Lewis as a secretary on 6 May 2013	(1 page)
17 Oct 2013	TM02	Termination of appointment of John Horton as a secretary on 6 May 2013	(1 page)
08 Jan 2013	AP01	Appointment of Paul Alexander Cooper as a director on 6 December 2012	(3 pages)
31 Dec 2012	TM01	Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012	(2 pages)
17 Dec 2012	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2012	(2 pages)
17 Dec 2012	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary on 29 November 2012	(2 pages)
17 Dec 2012	AP03	Appointment of Mr John Horton as a secretary on 29 November 2012	(3 pages)
13 Dec 2012	CH04	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Matteo Cora as a director on 24 October 2012	(2 pages)
06 Nov 2012	AP01	Appointment of Janet Mary Dunlop as a director on 24 October 2012	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Marcus Ronald Colwell as a director on 24 October 2012	(1 page)
05 Nov 2012	TM01	Termination of appointment of Alexander Garnier as a director on 24 October 2012	(1 page)
21 Sep 2012	NEWINC	Incorporation	(51 pages)