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MARSH SYSTEMS LIMITED

Company number 03198077

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
25 Sep 2018 AP03 Appointment of Brian Dominic Sharma as a secretary on 18 September 2018
25 Sep 2018 TM02 Termination of appointment of Archie Stuart Waddell as a secretary on 18 September 2018
18 Sep 2018 TM01 Termination of appointment of Aled Robert Humphreys as a director on 18 September 2018
08 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
30 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Jul 2017 AP03 Appointment of Archie Stuart Waddell as a secretary on 5 July 2017
06 Jul 2017 TM02 Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Nov 2016 TM01 Termination of appointment of James Mcphillimy as a director on 31 October 2016
11 May 2016 AP03 Appointment of Brian Dominic Sharma as a secretary on 11 May 2016
11 May 2016 TM02 Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20,100
02 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
28 Oct 2015 TM01 Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015
13 Aug 2015 AP01 Appointment of Aled Robert Humphreys as a director on 12 August 2015
07 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
01 May 2015 AA Accounts for a dormant company made up to 31 July 2014
16 Apr 2015 MISC Section 519
03 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 20,100
24 Nov 2014 AP01 Appointment of Richard Brinsley Sheridan as a director on 21 November 2014
24 Nov 2014 TM01 Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014