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MARINEWAY LTD

Company number 06261218

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
06 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
28 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
04 Oct 2013 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom on 4 October 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 DS02 Withdraw the company strike off application
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2012 AP01 Appointment of Miss Katarzyna Joanna Siuda as a director
28 Aug 2012 TM01 Termination of appointment of Jonathan Purdon as a director
24 Aug 2012 DS01 Application to strike the company off the register
31 May 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 May 2012 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 23 May 2012
16 May 2012 CERTNM Company name changed investsun LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
28 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
15 Sep 2011 AP01 Appointment of Mr Jonathan Gardner Purdon as a director
31 Aug 2011 TM01 Termination of appointment of John Purdon as a director
01 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders