MARYLEBONE MANAGEMENT SERVICES LIMITED

Company number 03926100

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2014	CH01	Director's details changed for Mr Martin Angus Taylor on 5 June 2014	(2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Kenneth Rae on 5 June 2014	(2 pages)
05 Jun 2014	CH04	Secretary's details changed for Jtc (Uk) Limited on 5 June 2014	(1 page)
07 Apr 2014	AP01	Appointment of Mr Trevor Giles as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Martin Taylor as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Iain Johns as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Iain Johns as a director	(1 page)
10 Mar 2014	TM01	Termination of appointment of Michael Curle as a director	(1 page)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 2	(6 pages)
18 Feb 2014	AD01	Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014	(1 page)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
02 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	(4 pages)
15 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
13 Mar 2013	TM01	Termination of appointment of Stephen Burnett as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Iain David Johns as a director	(3 pages)
10 Dec 2012	CH01	Director's details changed for Mr Kenneth Rae on 20 November 2012	(3 pages)
22 Nov 2012	AD01	Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 22 November 2012	(2 pages)
28 Mar 2012	AA	Total exemption full accounts made up to 30 June 2011	(5 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(7 pages)
06 Apr 2011	AP01	Appointment of Mr Michael Guy Lister Curle as a director	(3 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)