- Company Overview for MARITIME ASSET VENTURES (UK) LIMITED (04563785)
- Filing history for MARITIME ASSET VENTURES (UK) LIMITED (04563785)
- People for MARITIME ASSET VENTURES (UK) LIMITED (04563785)
- Charges for MARITIME ASSET VENTURES (UK) LIMITED (04563785)
- More for MARITIME ASSET VENTURES (UK) LIMITED (04563785)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Oct 2016 | DS01 | Application to strike the company off the register | |
| 09 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
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| 11 Mar 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 09 Dec 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
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| 20 Aug 2014 | AD01 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to 6 New Street Square New Fetter Lane London EC4A 3AQ on 20 August 2014 | |
| 20 Aug 2014 | AP01 | Appointment of Mr Andrew Sean Morris-Wyatt as a director on 20 August 2014 | |
| 20 Aug 2014 | TM01 | Termination of appointment of Philip William Henry James as a director on 20 August 2014 | |
| 20 Aug 2014 | MR04 | Satisfaction of charge 1 in full | |
| 20 Aug 2014 | MR04 | Satisfaction of charge 2 in full | |
| 20 Aug 2014 | MR04 | Satisfaction of charge 4 in full | |
| 04 Aug 2014 | CH01 | Director's details changed for Mrs Clare Elizabeth Hannah James on 4 August 2014 | |
| 04 Aug 2014 | TM01 | Termination of appointment of Andrew Senn as a director on 4 August 2014 | |
| 04 Aug 2014 | TM02 | Termination of appointment of Hartford Agencies Ltd as a secretary on 4 August 2014 | |
| 04 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 18 Oct 2013 | AR01 |
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
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| 01 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 16 October 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 18 Oct 2011 | AR01 | Annual return made up to 16 October 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 16 October 2010 with full list of shareholders |