MARIGOLD INDUSTRIAL LIMITED

Company number 00971595

Date	Type	Description	View / Download
16 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(4 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Jun 2018	SH20	Statement by Directors	(1 page)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 1.00	(5 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 29/06/18	(1 page)
29 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
07 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
08 Sep 2017	AP01	Appointment of Peter Emiel Vosch as a director on 6 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 6 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 6 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Marie-France Josette Wijkamp as a director on 6 September 2017	(1 page)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(7 pages)
02 Aug 2016	AD01	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
06 Jan 2016	AD01	Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,753,300	(5 pages)
11 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG	(1 page)
10 Dec 2015	AD01	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 10 December 2015	(1 page)
10 Dec 2015	AD02	Register inspection address has been changed to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG	(1 page)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)