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MARSHALL SOFTWARE SOLUTIONS LIMITED

Company number 03452245

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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)
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	View PDF Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	TM02	Termination of appointment of Elizabeth Whittaker as a secretary on 15 August 2015	View PDF Termination of appointment of Elizabeth Whittaker as a secretary on 15 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	View PDF Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
29 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	CH01	Director's details changed for Lucas Marshall Whittaker on 1 October 2012	View PDF Director's details changed for Lucas Marshall Whittaker on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Sep 2012	AD01	Registered office address changed from Top Floor Flat 3 Meadow Road Pinner Middlesex HA5 1EB on 8 September 2012	View PDF Registered office address changed from Top Floor Flat 3 Meadow Road Pinner Middlesex HA5 1EB on 8 September 2012 - link opens in a new window - 1 page (1 page)
01 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
27 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	CH03	Secretary's details changed for Mrs Elizabeth Whittaker on 1 September 2011	View PDF Secretary's details changed for Mrs Elizabeth Whittaker on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 1 page (1 page)
21 Jul 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2009	CH01	Director's details changed for Lucas Marshall Whittaker on 12 October 2009	View PDF Director's details changed for Lucas Marshall Whittaker on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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