MARYLEBONE GATE LIMITED

Company number 02955529

Date	Type	Description	View / Download
16 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2012	4.68	Liquidators' statement of receipts and payments to 5 April 2012	(10 pages)
16 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 16 December 2011	(9 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2011	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA on 6 January 2011	(2 pages)
06 Jan 2011	4.70	Declaration of solvency	(3 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-17	(1 page)
15 Nov 2010	CH01	Director's details changed for Mr Yves Drieux on 1 October 2009	(2 pages)
13 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders Statement of capital on 2010-08-13 GBP 1	(3 pages)
25 Nov 2009	CH01	Director's details changed for Roy Keith Freedman on 2 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Yves Drieux on 2 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Adrienne Graham on 2 November 2009	(1 page)
11 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
04 Aug 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
23 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
14 Jul 2008	288a	Director appointed yves drieux	(2 pages)
14 Jul 2008	288b	Appointment Terminated Director herve reynaud	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(2 pages)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
24 Aug 2007	363s	Return made up to 04/08/07; full list of members	(7 pages)
02 Feb 2007	288c	Director's particulars changed	(1 page)