MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Company number 01053688

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)
16 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
16 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 10 August 2018	(2 pages)
16 Aug 2018	TM02	Termination of appointment of William Lindsay Mcgowan as a secretary on 10 August 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Ian Graham Story as a director on 30 June 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
28 Feb 2017	AP01	Appointment of Mr Michael Peter Rea as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Ian Graham Story as a director on 28 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Ms Carol Richmond as a director on 28 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of Matthew William Pike as a director on 28 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Thomas Joseph Gallagher as a director on 28 February 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 Mar 2015	AP01	Appointment of Mr Thomas Joseph Gallagher as a director on 17 March 2015	(2 pages)
20 Mar 2015	TM01	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015	(1 page)
13 Feb 2015	AP01	Appointment of Ms Sarah Dalgarno as a director on 9 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of David Christopher Ross as a director on 9 February 2015	(1 page)
04 Feb 2015	AP01	Appointment of Mr Matthew Pike as a director on 26 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)