- Company Overview for MARINETOUCH LIMITED (08390325)
- Filing history for MARINETOUCH LIMITED (08390325)
- People for MARINETOUCH LIMITED (08390325)
- More for MARINETOUCH LIMITED (08390325)
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) |
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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
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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
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21 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 11 February 2013
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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
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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 |