- Company Overview for MARL123 LIMITED (02767925)
- Filing history for MARL123 LIMITED (02767925)
- People for MARL123 LIMITED (02767925)
- Charges for MARL123 LIMITED (02767925)
- More for MARL123 LIMITED (02767925)
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) |
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01 Feb 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jul 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Jul 2021 | GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jun 2021 | DS01 | Application to strike the company off the register | |
12 May 2021 | DS02 | Withdraw the company strike off application | |
06 Apr 2021 | TM01 | Termination of appointment of James Forrester Spragg as a director on 31 March 2021 | |
10 Mar 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
16 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Feb 2021 | DS01 | Application to strike the company off the register | |
01 Dec 2020 | AD01 | Registered office address changed from 1st Floor 163 Eversholt Street London NW1 1BU to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on 1 December 2020 | |
04 Nov 2020 | RESOLUTIONS |
Resolutions
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10 Jul 2020 | AA | Audit exemption subsidiary accounts made up to 26 May 2019 | |
10 Jul 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/05/19 | |
10 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/05/19 | |
10 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/05/19 | |
04 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
23 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/05/19 | |
11 Dec 2019 | AP01 | Appointment of Mr Adrian Walker as a director on 6 December 2019 | |
11 Dec 2019 | TM02 | Termination of appointment of Giles Matthew Oliver David as a secretary on 6 December 2019 | |
11 Dec 2019 | TM01 | Termination of appointment of Giles Matthew Oliver David as a director on 6 December 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
12 Jun 2019 | AP01 | Appointment of Mr James Forrester Spragg as a director on 30 April 2019 | |
08 May 2019 | TM01 | Termination of appointment of Stephen Richards as a director on 30 April 2019 | |
08 Apr 2019 | AA | Full accounts made up to 27 May 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates |