MARINEROSE LIMITED

Company number 08458001

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
21 Nov 2017	AP04	Appointment of Cowdrey Ltd as a secretary on 3 November 2017	(2 pages)
21 Nov 2017	AP01	Appointment of Ms Ifigeneia Theodotou as a director on 3 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 3 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Stavvi Kanaris as a director on 3 November 2017	(1 page)
21 Nov 2017	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 3 November 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(4 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	(4 pages)
22 Dec 2014	AA	Accounts made up to 31 March 2014	(2 pages)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	(4 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 1,000	(3 pages)
09 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
29 Apr 2013	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 29 April 2013	(1 page)
26 Apr 2013	AP04	Appointment of Fides Secretaries Limited as a secretary on 26 April 2013	(2 pages)
26 Apr 2013	AP01	Appointment of Miss Stavvi Kanaris as a director on 26 April 2013	(2 pages)
26 Apr 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director on 26 April 2013	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 26 April 2013	(1 page)
26 Apr 2013	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 26 April 2013	(1 page)