MICLAN YACHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 02/03/182 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/05/1718 May 2017 | CORPORATE SECRETARY APPOINTED COWDREY LTD |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MS IFIGENEIA THEODOTOU |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/03/162 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/02/1518 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 03/04/123 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 17/02/1117 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MISS. STAVVI KANARIS |
| 09/03/109 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 11/01/2010 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS; AMEND |
| 07/03/057 March 2005 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS; AMEND |
| 07/03/057 March 2005 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS; AMEND |
| 07/03/057 March 2005 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS; AMEND |
| 27/01/0527 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS; AMEND |
| 03/10/033 October 2003 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS; AMEND |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS; AMEND |
| 03/10/033 October 2003 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS; AMEND |
| 03/10/033 October 2003 | RETURN MADE UP TO 09/01/00; NO CHANGE OF MEMBERS; AMEND |
| 28/01/0328 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: ENTERPRISE HOUSE GEORGE LANE LONDON EC18 1AB |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 09/01/00; NO CHANGE OF MEMBERS |
| 10/10/0010 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: PARRAMMAT 305 THE BUTLERS WHARF BUILDING LONDON SE1 2YE |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | FIRST GAZETTE |
| 15/09/9915 September 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 05/07/995 July 1999 | NEW SECRETARY APPOINTED |
| 03/04/993 April 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED ACE MARITIME LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | ﾽ NC 1000/2000 01/04/9 |
| 08/04/988 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 08/04/988 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 08/04/988 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 09/01/989 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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