MARLINS (UK) CORPORATION LTD


Registered number: 04865199
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Name: MARLINS (UK) CORPORATION LTD
MARLINS (UK) CORPORATION LIMITED
Address: 32 WOODSTOCK GROVE, LONDON, W12 8LE
Incorporation Date: 2003-08-13

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-11 APPLICATION FOR STRIKING-OFF DS01
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-22 31/08/15 TOTAL EXEMPTION SMALL AA
2015-07-20 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM59 SHAFTESBURY AVENUESOUTH HARROWHARROWMIDDLESEXHA2 0PP AD01
2015-10-22 13/08/15 FULL LIST AR01
2015-10-22 REGISTERED OFFICE CHANGED ON 22/10/2015 FROMPREMIER HOUSE, NO 411 1 CANNING ROADHARROWMIDDLESEXHA3 7TSENGLAND AD01
2015-07-20 31/08/14 TOTAL EXEMPTION SMALL AA
2014-09-26 13/08/14 FULL LIST AR01
2014-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-08-28 13/08/13 FULL LIST AR01
2012-11-07 31/08/12 TOTAL EXEMPTION SMALL AA
2012-11-07 13/08/12 FULL LIST AR01
2012-06-26 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-28 13/08/11 FULL LIST AR01
2011-05-06 31/08/10 TOTAL EXEMPTION SMALL AA
2011-09-28 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM59 SHATESBURY AVENUESOUTH HARROWHARROWMIDDLESEXHA2 0PP AD01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MURTAZA PARDAN / 13/08/2010 CH01
2010-08-19 13/08/10 FULL LIST AR01
2010-02-12 31/08/09 TOTAL EXEMPTION FULL AA
2009-10-07 13/08/09 FULL LIST AR01
2009-07-01 31/08/08 TOTAL EXEMPTION FULL AA
2008-08-15 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2008-06-24 31/08/07 TOTAL EXEMPTION FULL AA
2007-08-16 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2007-12-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-11-14 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363a
2006-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-09-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-29 SECRETARY'S PARTICULARS CHANGED 288c
2005-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2005-04-08 REGISTERED OFFICE CHANGED ON 08/04/05 FROM:61 PORTLAND CRESCENTSTANMOREMIDDLESEXHA7 1LY 287
2005-09-29 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363a
2004-09-22 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2003-09-03 DIRECTOR RESIGNED 288b
2003-09-03 SECRETARY RESIGNED 288b
2003-09-04 NEW SECRETARY APPOINTED 288a
2003-08-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-04 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-30 04:48:01