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FULLINKS MARINE COMPANY LIMITED

Company number 08365902

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2018 DS01 Application to strike the company off the register
31 Jan 2018 AA Accounts for a dormant company made up to 31 January 2018
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
02 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Nov 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 November 2016
07 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
13 Jan 2016 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100,000
13 Jan 2016 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015
13 Jan 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 November 2015
13 Jan 2016 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 13 January 2016
01 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100,000
28 Nov 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 25 November 2014
28 Nov 2014 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 25 November 2014
28 Nov 2014 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 November 2014
31 Jan 2014 AA Accounts for a dormant company made up to 31 January 2014
13 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100,000
18 Jan 2013 NEWINC Incorporation