MARINE TRAVEL LTD

Company number 05471529

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2018	AA	Micro company accounts made up to 30 June 2018	(3 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
18 Dec 2017	AD01	Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA to 3 Gower Street London WC1E 6HA on 18 December 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
01 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(3 pages)
14 Apr 2016	AP01	Appointment of Mrs Gina Sandra Esparon as a director on 12 August 2015	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Sheila Wilna Magnan as a director on 12 August 2015	(1 page)
14 Apr 2016	TM02	Termination of appointment of Abs Secretary Services Ltd as a secretary on 12 August 2015	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Termination of appointment 12/08/2015	(1 page)
08 Apr 2016	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP to 35 Ivor Place Downstairs Office London NW1 6EA on 8 April 2016	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Appointment of secretary/change ro address 12/08/2015	(1 page)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
16 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1	(3 pages)
17 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
16 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
21 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	(3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
03 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03	(3 pages)
28 May 2013	AP01	Appointment of Ms Sheila Wilna Magnan as a director	(2 pages)