| Name: |
MARINE ONE LIMITED
MARINE ONE LTD |
| Address: | 1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL |
| Incorporation Date: | 2002-10-18 |
| date | name | form type |
| 2016-01-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 18/10/15 FULL LIST | AR01 |
| 2014-11-03 | 18/10/14 FULL LIST | AR01 |
| 2014-07-26 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 18/10/13 FULL LIST | AR01 |
| 2013-07-15 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-26 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-06 | 18/10/12 FULL LIST | AR01 |
| 2012-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD ANTHONY SOUTHWOOD / 18/10/2012 | CH01 |
| 2012-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAMARIS VERONIQUE HOCKEY BLANC / 18/10/2012 | CH01 |
| 2011-07-25 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-14 | 18/10/11 FULL LIST | AR01 |
| 2011-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROMPARKWAY HOUSE1 PITYME BUSINESS CENTREST MINVER WADEBRIDGECORNWALLPL27 6PH | AD01 |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-28 | 18/10/10 NO CHANGES | AR01 |
| 2009-12-24 | 18/10/09 FULL LIST | AR01 |
| 2009-06-12 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-19 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | 363a |
| 2007-11-09 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-11 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-23 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-01-04 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2004-08-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-10-26 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-22 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-28 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-10-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-13 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM:C/O RM COMPANY SERVICES LIMITEDSECOND FLOOR80 GREAT EASTERN STREETLONDON EC2A 3JL | 287 |
| 2002-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-13 | AD 18/10/02---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2002-11-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-25 | DIRECTOR RESIGNED | 288b |
| 2002-11-25 | SECRETARY RESIGNED | 288b |
Last update: 2020-12-28 20:46:00