00760524 LIMITED

Company number 00760524

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	AC92	Restoration by order of the court	(4 pages)
30 Nov 2015	CERTNM	Company name changed marshall branson\certificate issued on 30/11/15
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders Statement of capital on 2012-01-03 GBP 7,500	(7 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(7 pages)
04 Nov 2010	AP01	Appointment of Mr Michael Meyer Larsen as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Helen Cornell as a director	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
05 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
04 Jan 2010	CH01	Director's details changed for Mr Colin Robin Mander on 4 January 2010	(2 pages)
14 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
04 Sep 2009	288a	Director appointed mr brent andrew walters	(1 page)
03 Sep 2009	288b	Appointment terminated director jeremy steele	(1 page)
02 Mar 2009	288a	Director appointed mr colin robin mander	(1 page)
26 Feb 2009	288a	Secretary appointed mark elliott grummett logged form	(1 page)
26 Feb 2009	288a	Secretary appointed mark elliott grummett logged form	(2 pages)
23 Feb 2009	288b	Appointment terminated director jeremy sykes	(1 page)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 26/11/2008	(2 pages)

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