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MARLIN INVESTMENTS LIMITED

Company number NI022699

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with no updates
27 Jun 2017 PSC02 Notification of Almira Trust as a person with significant control on 6 April 2016
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
28 Jul 2016 AD01 Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to 20 Rosemary Street Belfast BT1 1QD on 28 July 2016
28 Jul 2016 CH02 Director's details changed for Portavo Management Limited on 7 June 2016
28 Jul 2016 AD01 Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 28 July 2016
19 Jan 2016 AP02 Appointment of Portavo Management Limited as a director on 14 January 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2015 AP01 Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
10 Dec 2015 TM02 Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders