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MRL (HAYMARKET) LIMITED

Company number 02068321

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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)
18 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2015 AP03 Appointment of Mr Alberto Stefano Hasan Fraquelli as a secretary on 23 October 2014
19 Feb 2015 AP01 Appointment of Mr Alberto Stefano Hasan Fraquelli as a director on 23 October 2014
19 Feb 2015 AP01 Appointment of Mr Andrea Lorenzo Ali Fraquelli as a director on 23 October 2014
30 Jan 2015 AA Total exemption small company accounts made up to 29 March 2014
23 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 29 March 2014
25 Jul 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
24 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
05 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2011 AA Total exemption small company accounts made up to 26 March 2011
03 Oct 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 27 March 2010
22 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Stefano Fraquelli on 23 April 2010
10 Dec 2009 AA Total exemption small company accounts made up to 28 March 2009
15 Jul 2009 363a Return made up to 23/04/09; full list of members
24 Apr 2009 288b Appointment terminated director giancarlo pasqualetti
28 Dec 2008 AA Total exemption small company accounts made up to 29 March 2008
14 May 2008 363a Return made up to 23/04/08; full list of members
05 Apr 2008 AA Accounts for a small company made up to 31 March 2007
08 Nov 2007 363a Return made up to 23/04/07; full list of members