- Company Overview for MARLIN UK LIMITED (11118595)
- Filing history for MARLIN UK LIMITED (11118595)
- People for MARLIN UK LIMITED (11118595)
- More for MARLIN UK LIMITED (11118595)
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) |
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18 Mar 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
12 Nov 2021 | TM01 | Termination of appointment of Mayra De Almeida as a director on 2 November 2021 | |
12 Nov 2021 | AP01 | Appointment of Mr Felipe Nabuco Dos Santos as a director on 3 November 2021 | |
11 Oct 2021 | RP04CS01 | Second filing of Confirmation Statement dated 18 December 2019 | |
18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
17 Nov 2020 | AAMD | Amended total exemption full accounts made up to 31 December 2019 | |
28 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Dec 2019 | CS01 |
Confirmation statement made on 18 December 2019 with no updates
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22 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
22 May 2019 | PSC07 | Cessation of Mayra De Almeida as a person with significant control on 31 January 2019 | |
22 May 2019 | PSC01 | Notification of Felipe Nabuco Dos Santos as a person with significant control on 31 January 2019 | |
23 Apr 2019 | AD01 | Registered office address changed from Suite 4a, Quay View Union Quay Tyne and Wear NE30 1HJ United Kingdom to Unit 2a Benton Business Park Bellway Industrial Estate Newcastle upon Tyne NE12 9SA on 23 April 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
20 Dec 2018 | PSC07 | Cessation of Frank Alfred Kauer as a person with significant control on 7 December 2018 | |
10 Dec 2018 | RESOLUTIONS |
Resolutions
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07 Dec 2018 | TM01 | Termination of appointment of Frank Alfred Kauer as a director on 5 December 2018 | |
07 Dec 2018 | TM01 | Termination of appointment of Felipe Nabuco Dos Santos as a director on 5 December 2018 | |
07 Dec 2018 | PSC07 | Cessation of Felipe Nabuco Dos Santos as a person with significant control on 5 December 2018 | |
26 Jun 2018 | PSC04 | Change of details for Mayra De Almeida as a person with significant control on 6 June 2018 | |
26 Jun 2018 | PSC01 | Notification of Frank Alfred Kauer as a person with significant control on 6 June 2018 | |
26 Jun 2018 | PSC01 | Notification of Felipe Nabuco Dos Santos as a person with significant control on 6 June 2018 | |
20 Jun 2018 | AP01 | Appointment of Felipe Nabuco Dos Santos as a director on 6 June 2018 | |
20 Jun 2018 | AP01 | Appointment of Frank Alfred Kauer as a director on 6 June 2018 |