- Company Overview for MARVELION LIMITED (04125544)
- Filing history for MARVELION LIMITED (04125544)
- People for MARVELION LIMITED (04125544)
- More for MARVELION LIMITED (04125544)
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) |
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17 Mar 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Dec 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2014 | DS01 | Application to strike the company off the register | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
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12 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Oct 2013 | AD01 | Registered office address changed from C/O Swindells New Olives High Street Uckfield East Sussex TN22 1QE United Kingdom on 23 October 2013 | |
03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
05 Mar 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
10 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Nov 2011 | SH20 | Statement by directors | |
10 Nov 2011 | SH19 |
Statement of capital on 10 November 2011
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10 Nov 2011 | CAP-SS | Solvency statement dated 30/10/11 | |
10 Nov 2011 | RESOLUTIONS |
Resolutions
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19 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
19 Jan 2011 | AD01 | Registered office address changed from Swindells & Gentry New Olives, High Street Uckfield East Sussex TN22 1QE on 19 January 2011 | |
15 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 Jul 2010 | TM02 | Termination of appointment of Alan Hussey as a secretary | |
20 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
11 Jan 2010 | CH01 | Director's details changed for Valerie Rowlands on 13 December 2009 | |
11 Jan 2010 | CH01 | Director's details changed for Mr Michael John Rowlands on 13 December 2009 | |
27 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
28 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
06 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 |