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MARYLEBONE FINANCIAL SERVICES LIMITED

Company number 02178968

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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 May 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 TM01 Termination of appointment of Mark Belchak as a director on 14 November 2011
29 Oct 2012 AD01 Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 29 October 2012
18 Sep 2012 AD01 Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT on 18 September 2012
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
Statement of capital on 2011-07-13
  • GBP 1,000
09 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
02 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Jul 2009 363a Return made up to 29/06/09; full list of members
08 Jan 2009 AA Total exemption full accounts made up to 30 September 2008
14 Jul 2008 363a Return made up to 29/06/08; full list of members
10 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
04 Sep 2007 363a Return made up to 29/06/07; full list of members
06 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
09 Feb 2007 AA Full accounts made up to 30 September 2006
05 Jul 2006 363a Return made up to 29/06/06; full list of members
02 Mar 2006 AA Full accounts made up to 30 September 2005
05 Jul 2005 363a Return made up to 29/06/05; full list of members
08 Feb 2005 AA Full accounts made up to 30 September 2004
29 Jun 2004 363a Return made up to 29/06/04; full list of members
04 Feb 2004 AA Full accounts made up to 30 September 2003
22 Sep 2003 AA Full accounts made up to 30 September 2002
30 Jun 2003 363a Return made up to 29/06/03; full list of members