MARINE LOGISTIC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | Application to strike the company off the register |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 07/07/217 July 2021 | Micro company accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 21/06/2121 June 2021 | Change of details for Mr Gary Paice as a person with significant control on 2021-01-13 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 20/01/2120 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM SQUIRRELS WOOD, REIGATE ROAD LEATHERHEAD SURREY KT22 8QY |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAICE / 24/07/2014 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISA SOLDAINI-PAICE / 24/07/2014 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAICE / 02/10/2013 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISA SOLDAINI-PAICE / 02/10/2013 |
| 04/06/144 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/05/1323 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MRS ELISA SOLDAINI-PAICE |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAICE / 17/10/2012 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/05/1123 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | 01/11/10 STATEMENT OF CAPITAL GBP 2 |
| 26/02/1126 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAICE / 16/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY BOLTON & CO ACCOUNTANTS LTD |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PAICE / 16/04/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 1 FAIRHOLME CRESCENT ASHTEAD SURREY KT21 2HN |
| 25/05/0625 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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