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MARINETOUCH LIMITED

Company number 08390325

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Oct 2015 DS01 Application to strike the company off the register
05 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
05 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
21 Mar 2013 SH01 Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,000
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from 30 Dean Street London W1D 3SA England on 20 February 2013
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 AP04 Appointment of Fides Secretaries Limited as a secretary
12 Feb 2013 AP01 Appointment of Miss Stavvi Kanaris as a director
12 Feb 2013 AP02 Appointment of Fenchurch Marine Services Limited as a director
12 Feb 2013 TM01 Termination of appointment of Jonathan Purdon as a director
12 Feb 2013 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
12 Feb 2013 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 12 February 2013
05 Feb 2013 NEWINC Incorporation