MARSILING LIMITED — Filings & Documents (75)
(E)Return of final meeting
2014-07-21 · Other
(E)Final statement of accounts
2014-07-21 · Other
(E)Special resolution
2014-07-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-21 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-09 · Other
(E)Special Resolution (Winding Up)
2013-12-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-09 · Address Change
(E)FR2 - Notification of Location of Registers
2013-10-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)Memorandum of satisfaction
1999-07-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-24 · Address Change
(E)Resignation letter from directors or secretaries
1997-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-08 · Charges
(E)FM1 - Mortgage or charge details
1997-08-08 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-02-03 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1994-03-04 · Annual Return
(E)Special resolution
1993-05-11 · Other
Certificate of Incorporation on Change of Name
1993-05-11 · Name Change
(E)Ordinary resolution
1992-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-06 · Other
(E)FIB - Return of allotments
1992-11-06 · Other
(E)Special resolution
1992-10-22 · Other
Certificate of Incorporation on Change of Name
1992-10-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-10-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-06 · Other
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-07-21 | |
| (E)Final statement of accounts | Other | 2014-07-21 | |
| (E)Special resolution | Other | 2014-07-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-21 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)Special resolution | Other | 1993-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-11 | |
| (E)Ordinary resolution | Other | 1992-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-06 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)Special resolution | Other | 1992-10-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 |
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