MARPLAN LIMITED

Company number 00628625

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2011	TM01	Termination of appointment of Andrew Czarnowski as a director on 31 October 2011	(1 page)
26 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 1,275,000	(4 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
27 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)
31 Aug 2010	AP01	Appointment of Andrew Czarnowski as a director	(2 pages)
09 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
26 Nov 2009	AP01	Appointment of Mr Andrew James Chappin as a director	(2 pages)
26 Nov 2009	TM01	Termination of appointment of Julian Bond as a director	(1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-approve acc 08/05/2009	(1 page)
08 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-accounts-re elect dir 08/05/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Aug 2009	AA	Accounts made up to 31 October 2008	(5 pages)
16 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
16 Oct 2008	288c	Director's Change of Particulars / julian bond / 01/01/2008 / HouseName/Number was: , now: stoneycroft; Country was: , now: england	(1 page)
29 Aug 2008	AA	Accounts made up to 31 October 2007	(7 pages)
07 Mar 2008	288a	Secretary appointed mr andrew james chappin	(1 page)
07 Mar 2008	288b	Appointment Terminated Secretary anna morgan	(1 page)
23 Nov 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
05 Sep 2007	AA	Accounts made up to 31 October 2006	(6 pages)
23 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
25 Oct 2006	288a	New director appointed	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)