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GRECIAN MARBLES (MARMOR) LIMITED

Company number 00114228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 MR04 Satisfaction of charge 1 in full
29 May 2023 CH01 Director's details changed for Mr Andreas Ioannis Alt on 29 May 2023
29 May 2023 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Francis House 2 Park Road Barnet Herts EN5 5RN on 29 May 2023
08 May 2023 TM01 Termination of appointment of Kyriacos Tsekouras as a director on 18 January 2023
24 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
01 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2021 MA Memorandum and Articles of Association
25 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 AP03 Appointment of Mr. Vasileios Krasoulis as a secretary on 3 March 2021
19 Mar 2021 AP01 Appointment of Mr. Vasileios Krasoulis as a director on 3 March 2021
19 Mar 2021 TM01 Termination of appointment of Kyriakos Iliou as a director on 3 March 2021
19 Mar 2021 TM02 Termination of appointment of Kyriakos Iliou as a secretary on 3 March 2021
18 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Mar 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018