Name: |
MARINE DESIGN & CONSULTING LTD
MARINE DESIGN & CONSULTING LIMITED |
Address: | 112 PRINCES GARDENS, LONDON, W3 0LJ |
Incorporation Date: | 1996-10-28 |
date | name | form type |
2017-09-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-11-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-09-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
2016-12-01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
2015-01-19 | 28/10/14 FULL LIST | AR01 |
2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-12-23 | 28/10/15 FULL LIST | AR01 |
2014-09-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-12-10 | 28/10/13 FULL LIST | AR01 |
2013-09-06 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-06 | 28/10/12 FULL LIST | AR01 |
2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-11-18 | 28/10/11 FULL LIST | AR01 |
2011-10-05 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2010-09-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-11-25 | 28/10/10 FULL LIST | AR01 |
2009-11-01 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-11-26 | 28/10/09 FULL LIST | AR01 |
2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / SENER ARDA / 01/10/2009 | CH01 |
2008-05-14 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-10-30 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
2007-05-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-11-08 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363s |
2006-11-01 | COMPANY NAME CHANGEDTRANSTREN INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 01/11/06 | CERTNM |
2006-10-30 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM:C/O LEON HAIG & COZEPHYR HOUSEWARING STREETLONDON SE27 9LH | 287 |
2006-02-08 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
2006-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-22 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363s |
2006-10-30 | NEW SECRETARY APPOINTED | 288a |
2005-01-27 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
2005-01-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2005-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-10-29 | DELIVERY EXT'D 3 MTH 31/12/03 | 244 |
2003-04-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-04-24 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | 363s |
2003-11-11 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | 363s |
2003-04-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-01-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-07-20 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM:105 ST PETERS STREETST ALBANSHERTFORDSHIRE AL1 3EJ | 287 |
2001-11-29 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | 363s |
2001-02-22 | DELIVERY EXT'D 3 MTH 31/12/00 | 244 |
2001-01-30 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-12-18 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | 363s |
2000-05-03 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
2000-03-09 | NEW SECRETARY APPOINTED | 288a |
2000-10-03 | DELIVERY EXT'D 3 MTH 31/12/99 | 244 |
2000-03-09 | SECRETARY RESIGNED | 288b |
2000-01-12 | SECRETARY RESIGNED | 288b |
2000-01-12 | NEW SECRETARY APPOINTED | 288a |
2000-01-04 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
1999-10-21 | DELIVERY EXT'D 3 MTH 31/12/98 | 244 |
1999-12-08 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | 363s |
1998-11-24 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | 363s |
1998-04-11 | DELIVERY EXT'D 3 MTH 31/12/97 | 244 |
1997-01-06 | REGISTERED OFFICE CHANGED ON 06/01/97 FROM:LETCHFORD HOUSE HEADSTONE LANEHARROWMIDDLESEX HA3 6PE | 287 |
1997-12-12 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS | 363s |
1996-12-24 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | 225 |
1996-12-24 | AD 10/12/96---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
1996-11-05 | SECRETARY RESIGNED | 288b |
Last update: 2022-11-11 02:34:42