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MARVELION LIMITED

Company number 04125544

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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)
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
  • GBP 100
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
  • GBP 100
10 Nov 2011 CAP-SS Solvency statement dated 30/10/11
10 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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