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MARU INTERNATIONAL LIMITED

Company number 01942269

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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)
17 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2024 DS01 Application to strike the company off the register
28 Aug 2024 AP01 Appointment of Ms Karen Elizabeth Payne as a director on 28 August 2024
28 Aug 2024 AP01 Appointment of Mr Michael Schroder as a director on 28 August 2024
28 Aug 2024 TM01 Termination of appointment of Rene Busekist Ohlsen as a director on 28 August 2024
28 Aug 2024 TM01 Termination of appointment of Nigel Anthony David Gutcher as a director on 28 August 2024
17 Jul 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
23 Jan 2023 TM01 Termination of appointment of Narinder Singh Billing as a director on 11 January 2023
23 Jan 2023 AP01 Appointment of Mr Nigel Anthony David Gutcher as a director on 18 January 2023
14 Jul 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
10 May 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
26 Mar 2021 AP01 Appointment of Mr Narinder Singh Billing as a director on 26 March 2021
05 Jan 2021 AA Micro company accounts made up to 31 December 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
13 Jan 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 AP01 Appointment of Mr Rene Busekist Ohlsen as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Jesper Krupa Thygesen as a director on 1 January 2020
26 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
26 Jul 2019 SH20 Statement by Directors
26 Jul 2019 SH19 Statement of capital on 26 July 2019
  • GBP 1
26 Jul 2019 CAP-SS Solvency Statement dated 16/07/19
26 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption a/c 16/07/2019