- Company Overview for MARINEVALE LIMITED (09230536)
- Filing history for MARINEVALE LIMITED (09230536)
- People for MARINEVALE LIMITED (09230536)
- More for MARINEVALE LIMITED (09230536)
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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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Oct 2016 | DS01 | Application to strike the company off the register | |
29 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
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13 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Feb 2016 | AR01 |
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2016-02-11
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15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 17 November 2014
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25 Nov 2014 | RESOLUTIONS |
Resolutions
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17 Nov 2014 | AP01 | Appointment of Stavvi Kanaris as a director on 17 November 2014 | |
17 Nov 2014 | AP02 | Appointment of Fenchurch Marine Services Limited as a director on 17 November 2014 | |
17 Nov 2014 | TM01 | Termination of appointment of Jonathan Gardner Purdon as a director on 17 November 2014 | |
17 Nov 2014 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England to Enterprise House 113-115 George Lane London E18 1AB on 17 November 2014 | |
17 Nov 2014 | AP04 | Appointment of Fides Secretaries Limited as a secretary on 17 November 2014 | |
17 Nov 2014 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary on 17 November 2014 | |
23 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-23
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