MARLIN OPTION 1 PLC

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Company Documents

DateDescription
12/01/1512 January 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM
21 GROSVENOR PLACE
LONDON
SW1X 7HF

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01/07/141 July 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/07/141 July 2014 SPECIAL RESOLUTION TO WIND UP

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01/07/141 July 2014 DECLARATION OF SOLVENCY

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27/03/1427 March 2014 DIRECTOR APPOINTED RICHARD SEAN LEWIS

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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18/10/1318 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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18/10/1318 October 2013 SECRETARY APPOINTED MR RICHARD SEAN LEWIS

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY JOHN HORTON

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08/01/138 January 2013 DIRECTOR APPOINTED PAUL ALEXANDER COOPER

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31/12/1231 December 2012 APPOINTMENT TERMINATED, DIRECTOR JANET DUNLOP

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17/12/1217 December 2012 SECRETARY APPOINTED MR JOHN HORTON

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM

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13/12/1213 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012

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06/11/126 November 2012 DIRECTOR APPOINTED MATTEO CORA

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06/11/126 November 2012 DIRECTOR APPOINTED JANET MARY DUNLOP

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARNIER

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05/11/125 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS COLWELL

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21/09/1221 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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