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MARCELLUS LIMITED

Company number 03539565

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2012 DS01 Application to strike the company off the register
23 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 1,000
09 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 30 April 2009
20 Jan 2010 AUD Auditor's resignation
06 Jun 2009 AAMD Amended full accounts made up to 30 April 2008
29 Apr 2009 363a Return made up to 02/04/09; full list of members
29 Apr 2009 288c Director's Change of Particulars / martin taylor / 25/07/2008 / Forename was: martin, now: martyn; HouseName/Number was: , now: first floor offices; Street was: maple barn, now: 11 horsted square; Area was: buckham hill, now: bellbrook industrial estate; Post Code was: TN22 5XZ, now: TN22 1QG; Country was: , now: united kingdom
27 Feb 2009 AA Accounts made up to 30 April 2008
21 Jul 2008 287 Registered office changed on 21/07/2008 from maple barn chambers, buckham hill, uckfield east sussex TN22 5XZ
30 Apr 2008 363a Return made up to 02/04/08; full list of members
29 Feb 2008 AA Accounts made up to 30 April 2007
28 Jun 2007 363a Return made up to 02/04/07; full list of members
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
14 Feb 2007 288b Secretary resigned
14 Feb 2007 287 Registered office changed on 14/02/07 from: 2ND floor 85 frampton street london NW8 8NQ
13 Feb 2007 288b Director resigned
26 Jan 2007 AA Accounts made up to 30 April 2006
26 Jan 2007 AA Accounts made up to 30 April 2005