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MARDO PRODUCTION SERVICES LIMITED

Company number 03401384

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2016 DS01 Application to strike the company off the register
30 Oct 2016 AA Micro company accounts made up to 31 August 2016
29 Aug 2016 AA01 Current accounting period shortened from 31 December 2016 to 31 August 2016
19 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
30 May 2016 TM02 Termination of appointment of Hazel Jeanne Roulston as a secretary on 30 May 2016
30 May 2016 TM01 Termination of appointment of Hazel Jeanne Roulston as a director on 30 May 2016
15 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100
10 Dec 2013 MR04 Satisfaction of charge 3 in full
10 Dec 2013 MR04 Satisfaction of charge 1 in full
10 Dec 2013 MR04 Satisfaction of charge 2 in full
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
01 Aug 2013 AD01 Registered office address changed from 61 Southlands Drive London SW19 5QL United Kingdom on 1 August 2013
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Feb 2013 AD01 Registered office address changed from 77 Deodar Road London SW15 2NU United Kingdom on 15 February 2013
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Richard Clive Kuttner on 13 June 2012
24 Jul 2012 AD01 Registered office address changed from 26 Hyde Park Gardens Mews London W2 2NX on 24 July 2012