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MARLIN OPTION 1 PLC
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MARLIN OPTION 1 PLC: Filings

    • Overview

    Company NameMARLIN OPTION 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 08224161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARLIN OPTION 1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from 21 Grosvenor Place London SW1X 7HF on Jul 02, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Appointment of Richard Sean Lewis as a director on Mar 10, 2014

    		3 pagesAP01

    Accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 50,002
    		SH01

    Appointment of Mr Richard Sean Lewis as a secretary on May 06, 2013

    		1 pagesAP03

    Termination of appointment of John Horton as a secretary on May 06, 2013

    		1 pagesTM02

    Appointment of Paul Alexander Cooper as a director on Dec 06, 2012

    		3 pagesAP01

    Termination of appointment of Janet Mary Dunlop as a director on Dec 06, 2012

    		2 pagesTM01

    Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on Dec 17, 2012

    		2 pagesAD01

    Termination of appointment of Waterlow Registrars Limited as a secretary on Nov 29, 2012

    		2 pagesTM02

    Appointment of Mr John Horton as a secretary on Nov 29, 2012

    		3 pagesAP03

    Secretary's details changed for Waterlow Registrars Limited on Dec 07, 2012

    		2 pagesCH04

    Appointment of Matteo Cora as a director on Oct 24, 2012

    		2 pagesAP01

    Appointment of Janet Mary Dunlop as a director on Oct 24, 2012

    		2 pagesAP01

    Termination of appointment of Marcus Ronald Colwell as a director on Oct 24, 2012

    		1 pagesTM01

    Termination of appointment of Alexander Garnier as a director on Oct 24, 2012

    		1 pagesTM01

    Incorporation

    		51 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0