MARLIN PROJECTS LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 STRUCK OFF AND DISSOLVED

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07/10/147 October 2014 FIRST GAZETTE

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/07/1312 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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12/09/1212 September 2012 Annual return made up to 11 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/09/119 September 2011 Annual return made up to 11 June 2011 with full list of shareholders

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05/08/105 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/08/104 August 2010 SAIL ADDRESS CREATED

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04/08/104 August 2010 Annual return made up to 11 June 2010 with full list of shareholders

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04/08/104 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE MARKS / 01/10/2009

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16/03/1016 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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16/06/0916 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
8 AURIOL ROAD
LONDON
W14 0SR

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24/09/0824 September 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 NEW DIRECTOR APPOINTED

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08/08/078 August 2007 NEW SECRETARY APPOINTED

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM:
C/O RICHARD P BRAYSHER, 2 HIGH
ROAD, EASTCOTE
MIDDLESEX
HA5 2EW

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20/06/0720 June 2007 SECRETARY RESIGNED

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20/06/0720 June 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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