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MARLIN OPTION 2 LIMITED

Company number 08224178

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AD01	Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014	View PDF Registered office address changed from 21 Grosvenor Place London SW1X 7HF on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,500	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	AP01	Appointment of Paul Cooper as a director on 6 December 2012	View PDF Appointment of Paul Cooper as a director on 6 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	TM01	Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012	View PDF Termination of appointment of Janet Mary Dunlop as a director on 6 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2012	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM02	Termination of appointment of Waterlow Registrars Limited as a secretary on 29 November 2012	View PDF Termination of appointment of Waterlow Registrars Limited as a secretary on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH04	Secretary's details changed for Waterlow Registrars Limited on 7 December 2012	View PDF Secretary's details changed for Waterlow Registrars Limited on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP01	Appointment of Janet Mary Dunlop as a director on 24 October 2012	View PDF Appointment of Janet Mary Dunlop as a director on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	TM01	Termination of appointment of Alexander Garnier as a director on 24 October 2012	View PDF Termination of appointment of Alexander Garnier as a director on 24 October 2012 - link opens in a new window - 1 page (1 page)
05 Nov 2012	TM01	Termination of appointment of Marcus Ronald Colwell as a director on 24 October 2012	View PDF Termination of appointment of Marcus Ronald Colwell as a director on 24 October 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 41 pages (41 pages)

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