MARSERVE LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 APPLICATION FOR STRIKING-OFF

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR NORMA WATSON

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10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
63 SUMMERHILL
MIDDLE HERRINGTON
SUNDERLAND
TYNE & WEAR
SR3 3TW

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10/08/1210 August 2012 DIRECTOR APPOINTED MR STEPHEN DREW

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON

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06/10/116 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/10/0930 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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05/02/095 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/10/081 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/10/0715 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/10/062 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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11/10/0211 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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11/10/0111 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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04/10/004 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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11/01/0011 January 2000 RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS

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08/07/998 July 1999 EXEMPTION FROM APPOINTING AUDITORS 08/06/99

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21/12/9821 December 1998 REGISTERED OFFICE CHANGED ON 21/12/98 FROM: G OFFICE CHANGED 21/12/98 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX

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21/12/9821 December 1998 NEW DIRECTOR APPOINTED

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21/12/9821 December 1998 NEW SECRETARY APPOINTED

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16/12/9816 December 1998 DIRECTOR RESIGNED

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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16/12/9816 December 1998 SECRETARY RESIGNED

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08/12/988 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/988 December 1998 Incorporation

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