MARE NOMINEES LIMITED

Company number 03656205

Date	Type	Description	View / Download
18 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2009	CH01	Director's details changed for Juergen Reissfelder on 1 October 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Paul Edward Hare on 1 October 2009	(1 page)
11 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 2	(5 pages)
30 Jun 2009	288b	Appointment Terminated Director matthew cunliffe	(1 page)
25 Jun 2009	AA	Accounts made up to 31 December 2008	(12 pages)
02 Feb 2009	288a	Director appointed juergen reissfelder	(2 pages)
02 Feb 2009	288a	Director appointed karl heinz heuss	(2 pages)
09 Jan 2009	288a	Director appointed matthew christopher miles cunliffe	(3 pages)
06 Jan 2009	288b	Appointment Terminated Director david king	(1 page)
06 Jan 2009	288b	Appointment Terminated Director andrew hills	(1 page)
02 Jan 2009	288b	Appointment Terminated Director david norman	(1 page)
10 Dec 2008	288a	Director appointed david anthony norman	(3 pages)
10 Dec 2008	288a	Director appointed andrew paul hills	(2 pages)
10 Dec 2008	288a	Director appointed mark simon tickle	(2 pages)
04 Dec 2008	288b	Appointment Terminated Director sarah houghton	(1 page)
03 Dec 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
03 Dec 2008	288b	Appointment Terminated Director juergen reissfelder	(1 page)
03 Dec 2008	288b	Appointment Terminated Director karin einhaeuser	(1 page)
01 Jul 2008	288b	Appointment Terminated Director gary withers	(1 page)
30 Jun 2008	AA	Accounts made up to 31 December 2007	(12 pages)
21 Dec 2007	288c	Director's particulars changed	(1 page)
20 Dec 2007	288a	New director appointed	(2 pages)