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MARCUS EVANS (APAC) LIMITED

Company number 02287513

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2010 DS01 Application to strike the company off the register
16 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Mar 2010 AP03 Appointment of Mr Martin Paul Studd as a secretary
09 Mar 2010 TM02 Termination of appointment of Ian Milne as a secretary
20 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 100
20 Jan 2010 CH03 Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009
20 Jan 2010 CH01 Director's details changed for Mr Jonathan Shaul on 1 October 2009
22 Dec 2009 AA Accounts for a dormant company made up to 30 September 2008
19 Mar 2009 AA Full accounts made up to 30 September 2007
21 Jan 2009 363a Return made up to 12/01/09; full list of members
22 Jan 2008 363a Return made up to 12/01/08; full list of members
01 Oct 2007 AA Full accounts made up to 30 September 2006
31 Jul 2007 AUD Auditor's resignation
13 Feb 2007 363s Return made up to 12/01/07; full list of members
27 Nov 2006 288b Director resigned
07 Nov 2006 AA Full accounts made up to 30 September 2005
27 Jul 2006 288a New director appointed
12 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
24 Jan 2006 287 Registered office changed on 24/01/06 from: 11 connaught place london W2 2ET
18 Jan 2006 363s Return made up to 12/01/06; full list of members
18 Jan 2006 363(287) Registered office changed on 18/01/06
04 Oct 2005 AA Full accounts made up to 30 September 2004
22 Jul 2005 244 Delivery ext'd 3 mth 30/09/04