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MARENGO LIMITED

Company number 03398008

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2010 DS01 Application to strike the company off the register
28 Jun 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
Statement of capital on 2010-06-28
  • GBP 2
28 Jun 2010 CH01 Director's details changed for Martyn Charles Davis on 1 October 2009
19 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 288c Director's Change of Particulars / martyn davis / 01/07/2009 / HouseName/Number was: , now: 9; Street was: 1 dudmaston mews, now: benscliffe drive; Post Town was: london, now: loughborough; Region was: , now: leics; Post Code was: SW3 6JH, now: LE11 3JP
02 Jul 2009 287 Registered office changed on 02/07/2009 from 1 dudmaston mews london SW3 6JH
24 Jun 2009 363a Return made up to 24/06/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 24/06/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jan 2008 288c Director's particulars changed
28 Jan 2008 287 Registered office changed on 28/01/08 from: top floor 57 mount ararat road richmond TW10 6PL
29 Jul 2007 363s Return made up to 24/06/07; no change of members
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 363s Return made up to 24/06/06; full list of members
20 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 24/06/05; full list of members
19 Sep 2005 363(288) Director's particulars changed
19 Sep 2005 363(287) Registered office changed on 19/09/05
11 Jul 2005 287 Registered office changed on 11/07/05 from: flat 2 5 ennismore gardens london SW7 1NL
10 Jul 2005 288c Director's particulars changed