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MARSTON LINDSAY ROSS INTERNATIONAL LIMITED

Company number 01692337

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Nov 2021	TM01	Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021	View PDF Termination of appointment of Mark Richard Chaloner as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AD01	Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021	View PDF Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on 28 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP04	Appointment of Vp Secretarial Limited as a secretary on 18 October 2021	View PDF Appointment of Vp Secretarial Limited as a secretary on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	TM01	Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021	View PDF Termination of appointment of Vartan Azad Ajamian as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021	View PDF Appointment of Mr Edward Curtis Matthews Iii as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2019	TM01	Termination of appointment of Peter John Holloran as a director on 29 March 2019	View PDF Termination of appointment of Peter John Holloran as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM01	Termination of appointment of Ross Clayton as a director on 29 March 2019	View PDF Termination of appointment of Ross Clayton as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Vartan Azad Ajamian as a director on 29 March 2019	View PDF Appointment of Mr Vartan Azad Ajamian as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	AP01	Appointment of Mr Mark Richard Chaloner as a director on 29 March 2019	View PDF Appointment of Mr Mark Richard Chaloner as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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