MAROONA ENGINEERING LIMITED

Company Documents

DateDescription
25/05/1025 May 2010 STRUCK OFF AND DISSOLVED

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09/02/109 February 2010 FIRST GAZETTE

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26/05/0926 May 2009 FIRST GAZETTE

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR CLAS MELLEGARD

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21/11/0721 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 315 OXFORD STREET LONDON W1C 2HS

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26/11/0426 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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15/09/0415 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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23/12/0323 December 2003 DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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05/09/035 September 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0319 August 2003 COMPANY NAME CHANGED MAROONA LIMITED CERTIFICATE ISSUED ON 19/08/03

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23/04/0323 April 2003 DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 SECRETARY RESIGNED

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08/01/038 January 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 S80A AUTH TO ALLOT SEC 02/01/03

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08/01/038 January 2003 S386 DISP APP AUDS 02/01/03

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0219 November 2002 Incorporation

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