UML MARLIN LIMITED

Company Documents

DateDescription
13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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13/06/2313 June 2023 Final Gazette dissolved via voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 First Gazette notice for voluntary strike-off

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15/03/2315 March 2023 Application to strike the company off the register

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08/03/238 March 2023 Termination of appointment of Lewis Levy Cadji as a director on 2023-03-08

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08/03/238 March 2023 Termination of appointment of Ramesh Shantilal Kansagra as a director on 2023-03-08

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06/02/236 February 2023 Confirmation statement made on 2023-01-22 with updates

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14/12/2214 December 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Statement of capital on 2022-05-04

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04/05/224 May 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-22 with no updates

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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05/08/205 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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05/12/195 December 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS LEVY CADJI / 07/03/2019

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMESH SHANTILAL KANSAGRA / 21/09/2018

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT ELIE CADJI / 21/09/2018

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07/03/197 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA SHANTILAL KANSAGRA / 07/03/2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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22/10/1822 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094027000002

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094027000001

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094027000003

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094027000004

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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21/09/1621 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM YORK HOUSE 7TH FLOOR, NORTH WING EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. LAURENT ELIE CADJI / 01/07/2015

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27/01/1627 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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30/04/1530 April 2015 30/03/15 STATEMENT OF CAPITAL GBP 2829047

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094027000001

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094027000002

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094027000003

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16/04/1516 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094027000004

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06/03/156 March 2015 CURREXT FROM 31/01/2016 TO 31/03/2016

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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