MARPEX LIMITED

Company number 04063445

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2014	AA	Total exemption full accounts made up to 30 December 2013	(4 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(4 pages)
19 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(4 pages)
12 Aug 2013	AA01	Change of accounting reference date	(3 pages)
26 Jul 2013	MR01	Registration of charge 040634450001	(29 pages)
19 Jul 2013	TM01	Termination of appointment of Martyn Gough as a director	(1 page)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
20 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
23 Nov 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
09 Nov 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
07 Nov 2011	CH01	Director's details changed for Martyn Gough on 7 November 2011	(2 pages)
07 Nov 2011	AD01	Registered office address changed from 3Rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 7 November 2011	(1 page)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
10 Mar 2011	AP03	Appointment of Maria Yee Sui Chaing as a secretary	(3 pages)
10 Mar 2011	AP01	Appointment of Dr Benjamin Ka Ping Chaing as a director	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Alain Guilleminot as a director	(2 pages)
10 Mar 2011	TM02	Termination of appointment of Martyn Gough as a secretary	(2 pages)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
03 Sep 2010	CH01	Director's details changed for Alain Jean Guilleminot on 10 August 2010	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
18 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
18 Sep 2009	190	Location of debenture register	(1 page)