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MAREPA SYOLLA UK LIMITED

Company number 01597516

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
17 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Sep 2016 CS01 Confirmation statement made on 20 July 2016 with updates
01 Mar 2016 AP01 Appointment of Mr Robert Dean Cooper as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Bryn Martyn Kinsey as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Aperam Alloys Imphy Sas as a director on 1 March 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 250,000
04 Aug 2015 AD01 Registered office address changed from 4 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to 9 Midland Way Barlborough Links Barlborough Chesterfield Derbyshire S43 4XA on 4 August 2015
08 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2014
13 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 250,000
13 Aug 2014 AD02 Register inspection address has been changed from The Old School House Bridge Road Hunton Bridge Kings Langley Hertfordshire WD4 8SZ United Kingdom to 9 Midland Way Barlborough Links Barlborough Derbyshire S43 4XA
11 Jul 2014 TM01 Termination of appointment of Majella Cunningham as a director
18 Jun 2014 AP01 Appointment of Mr Bryn Martyn Kinsey as a director
28 May 2014 CERTNM Company name changed aperam alloys uk LIMITED\certificate issued on 28/05/14
  • RES15 ‐ Change company name resolution on 2014-05-16
28 May 2014 CONNOT Change of name notice