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MARL OPTOSOURCE LIMITED

Company number 03160831

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2021 DS01 Application to strike the company off the register
20 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
28 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
06 Feb 2019 TM02 Termination of appointment of David William Elliott Woodall as a secretary on 23 May 2018
24 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
21 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
21 Feb 2018 PSC05 Change of details for Marl International Limited as a person with significant control on 21 February 2018
10 Oct 2017 AA Accounts for a dormant company made up to 31 May 2017
04 Oct 2017 AD01 Registered office address changed from Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN to Marl Business Park Ulverston Cumbria LA12 9BN on 4 October 2017
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 May 2015
12 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
24 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
24 Mar 2014 TM02 Termination of appointment of David John Ford as a secretary on 28 February 2014
24 Mar 2014 AP03 Appointment of Mr David William Elliott Woodall as a secretary
13 Mar 2014 AP03 Appointment of Mr David William Elliott Woodall as a secretary on 28 February 2014
13 Mar 2014 TM02 Termination of appointment of David John Ford as a secretary on 28 February 2014
08 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
18 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders