CAMPO MARZIO HARBOUR CITY LIMITED — Filings & Documents (42)
Information sheet re S.746(2)
2023-09-29 · Other
Information sheet re S.745(2)(b)
2023-06-02 · Other
Information sheet re striking off of this company under consideration
2023-04-17 · Other
Information sheet re discontinuation of striking off
2022-08-17 · Other
Information sheet re S.745(2)(b)
2022-03-11 · Other
Information sheet re striking off of this company under consideration
2021-12-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-29 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2018-08-17 · Other
Information sheet re S.745(2)(b)
2018-05-25 · Other
Information sheet re striking off of this company under consideration
2018-04-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-05 · Address Change
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-24 · Charges
(E)Instrument
2014-06-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)Amended document
2013-03-13 · Other
(E)Amended document
2013-03-13 · Other
(E)Amended document
2013-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-28 · Charges
(E)Certificate of Registration of Charge
2010-12-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)Memorandum & Articles of Association
2008-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-04 · Incorporation
Certificate of Incorporation
2008-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-09-29 | |
| Information sheet re S.745(2)(b) | Other | 2023-06-02 | |
| Information sheet re striking off of this company under consideration | Other | 2023-04-17 | |
| Information sheet re discontinuation of striking off | Other | 2022-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2022-03-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-29 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-08-17 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-25 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-24 | |
| (E)Instrument | Other | 2014-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)Amended document | Other | 2013-03-13 | |
| (E)Amended document | Other | 2013-03-13 | |
| (E)Amended document | Other | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-04 | |
| Certificate of Incorporation | Incorporation | 2008-01-04 |
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