Name: |
MARLIN TRAVEL ADVENTURES LIMITED
MARLIN TRAVEL ADVENTURES LTD |
Address: | 22-24 ELY PLACE, LONDON, EC1N 6TE |
Incorporation Date: | 2005-01-20 |
date | name | form type |
2017-05-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-02-28 | FIRST GAZETTE | GAZ1 |
2016-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
2015-01-13 | 07/01/15 FULL LIST | AR01 |
2015-12-08 | 07/12/15 FULL LIST | AR01 |
2015-05-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
2014-01-15 | 07/01/14 FULL LIST | AR01 |
2014-01-09 | 20/12/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
2014-01-09 | DIRECTOR APPOINTED ROBERTO NATIVI | AP01 |
2014-10-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
2014-01-09 | APPOINTMENT TERMINATED, DIRECTOR MANTEL MANAGEMENT LTD | TM01 |
2013-01-08 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL MANAGEMENT LTD / 01/01/2013 | CH02 |
2013-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
2013-01-08 | 07/01/13 FULL LIST | AR01 |
2012-11-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
2012-01-16 | 10/01/12 FULL LIST | AR01 |
2011-01-11 | 10/01/11 FULL LIST | AR01 |
2011-01-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 10/01/2011 | CH04 |
2011-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
2010-02-02 | 11/01/10 FULL LIST | AR01 |
2010-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
2010-02-02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANTEL MANAGEMENT LTD / 02/02/2010 | CH02 |
2010-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROMC/O PINI FRANCO LLP30 ST. JOHN'S LANELONDONEC1M 4NB | AD01 |
2010-02-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 02/02/2010 | CH04 |
2009-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROMC/O PINI BINGHAM & PARTNERS30 ST JOHNS LANELONDONEC1M 4NB | AD01 |
2009-01-15 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
2009-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
2008-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
2008-03-28 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
2007-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
2007-01-27 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363s |
2006-01-17 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | 363s |
2006-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
2005-01-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-12-16 | NEW DIRECTOR APPOINTED | 288a |
2005-12-16 | NEW SECRETARY APPOINTED | 288a |
2005-03-09 | SECRETARY RESIGNED | 288b |
2005-12-06 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM:CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERENGLAND M40 8BB | 287 |
2005-03-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-27 00:32:36