MARINA LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2317 March 2023 | Final Gazette dissolved following liquidation |
| 17/03/2317 March 2023 | Final Gazette dissolved following liquidation |
| 17/12/2217 December 2022 | Return of final meeting in a members' voluntary winding up |
| 03/05/223 May 2022 | Liquidators' statement of receipts and payments to 2022-03-08 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 62-64 NEW ROAD BASINGSTOKE RG21 7PW |
| 20/03/2020 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/03/2020 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/2020 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/03/203 March 2020 | PREVSHO FROM 31/07/2020 TO 29/02/2020 |
| 03/03/203 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BRYAN JONES / 19/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE PATRICIA JONES / 19/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/10/1522 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR KENNETH BRYAN JONES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/10/1422 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/10/132 October 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/10/124 October 2012 | ADOPT ARTICLES 18/09/2012 |
| 20/09/1220 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 04/01/124 January 2012 | PREVSHO FROM 30/09/2011 TO 31/07/2011 |
| 23/09/1123 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JONES |
| 08/06/118 June 2011 | ADOPT ARTICLES 27/05/2011 |
| 02/06/112 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 100 |
| 02/06/112 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 100 |
| 26/05/1126 May 2011 | ARTICLES OF ASSOCIATION |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED DEVELOPING MARINAS LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 25/05/1125 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS JULIE PATRICIA JONES |
| 19/05/1119 May 2011 | ADOPT ARTICLES 06/10/2010 |
| 20/10/1020 October 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 14/10/0914 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 01/09/081 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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