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MARIAN CONSULTANTS LIMITED

Company number 04189443

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2019 DS01 Application to strike the company off the register
01 May 2019 CH01 Director's details changed for Ian Burden on 12 November 2018
01 May 2019 AC92 Restoration by order of the court
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
13 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
20 Aug 2016 AD01 Registered office address changed from Flat 7 2 Grosvenor Road West Wickham Kent BR4 9PU England to C/O Able and Young Able and Young Airport House Purley Way Croydon CR0 0XZ on 20 August 2016
09 Aug 2016 AD01 Registered office address changed from 8 Mapleleaf Close Selsdon Surrey CR2 8BD to Flat 7 2 Grosvenor Road West Wickham Kent BR4 9PU on 9 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
18 Jun 2015 TM01 Termination of appointment of Dung Tran as a director on 28 March 2015
18 Jun 2015 TM02 Termination of appointment of Dung Tran as a secretary on 27 March 2015
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011