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MARINESAILS LIMITED

Company number 08293882

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2015 DS01 Application to strike the company off the register
17 Sep 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
08 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1,000
28 May 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 1,000
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2012 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 12 December 2012
12 Dec 2012 AP02 Appointment of Fenchurch Marine Services Limited as a director
12 Dec 2012 AP04 Appointment of Fides Secretaries Limited as a secretary
12 Dec 2012 AP01 Appointment of Miss Stavvi Kanaris as a director
12 Dec 2012 TM01 Termination of appointment of Jonathan Purdon as a director
12 Dec 2012 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
14 Nov 2012 NEWINC Incorporation