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MARVIN LIMITED

Company number 03972728

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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)
22 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-15
15 Mar 2011 AAMD Amended total exemption small company accounts made up to 31 March 2010
28 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 200
12 May 2010 CH01 Director's details changed for Simon Joseph Marcantonio on 1 October 2009
12 May 2010 AD01 Registered office address changed from Unit 3 Morton Peto Road Great Yarmouth Norfolk NR31 0LT on 12 May 2010
04 Mar 2010 AA Total exemption small company accounts made up to 5 April 2009
17 Sep 2009 288b Appointment Terminated Secretary adrian clark
12 Aug 2009 288b Appointment Terminated Director christopher moore
19 Jun 2009 363a Return made up to 14/04/09; full list of members
12 Jun 2009 288a Director appointed christopher james moore
24 Mar 2009 225 Accounting reference date shortened from 05/04/2009 to 31/03/2009
08 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
21 Oct 2008 AA Total exemption small company accounts made up to 5 April 2007
09 Oct 2008 363a Return made up to 25/05/08; no change of members
11 Sep 2008 288a Secretary appointed adrian clark
26 Mar 2008 288b Appointment Terminated Secretary paul bonham
04 Aug 2007 363s Return made up to 14/04/07; no change of members
12 Dec 2006 AA Total exemption small company accounts made up to 5 April 2006
25 Apr 2006 363s Return made up to 14/04/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 5 April 2005
20 May 2005 363s Return made up to 14/04/05; full list of members
31 Mar 2005 CERTNM Company name changed callcentre database marketing li mited\certificate issued on 31/03/05