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MARINESAFE LIMITED

Company number 08974874

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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)
06 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2015 DS01 Application to strike the company off the register
20 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 1,000
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2014 AP02 Appointment of Fenchurch Marine Services Limited as a director
15 Apr 2014 AP04 Appointment of Fides Secretaries Limited as a secretary
15 Apr 2014 AP01 Appointment of Stavvi Kanaris as a director
15 Apr 2014 AD01 Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 15 April 2014
15 Apr 2014 TM01 Termination of appointment of Jonathan Purdon as a director
15 Apr 2014 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary
03 Apr 2014 NEWINC Incorporation