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MARSYL LIMITED

Company number 04280163

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2019 DS01 Application to strike the company off the register
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
17 Apr 2018 CH01 Director's details changed for Marie-Noelle Janvier on 22 March 2018
20 Sep 2017 PSC04 Change of details for Ms Marie-Noelle Janvier as a person with significant control on 6 April 2016
15 Sep 2017 PSC01 Notification of Marie-Noelle Janvier as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Ian Looseley as a person with significant control on 25 November 2016
15 Sep 2017 PSC07 Cessation of Chun Keung Chan as a person with significant control on 25 November 2016
15 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2017 AD01 Registered office address changed from Office 16 64-66 Wingate Square Clapham London SW4 0AF to 102 Fulham Palace Road London W6 9PL on 27 June 2017
08 Feb 2017 AP01 Appointment of Marie-Noelle Janvier as a director on 4 January 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 AD01 Registered office address changed from Gainsborough House 2 Sheen Road Richmond TW9 1AE to Office 16 64-66 Wingate Square Clapham London SW4 0AF on 13 January 2017
12 Jan 2017 TM01 Termination of appointment of Sin Tuan Chang as a director on 4 January 2017
12 Jan 2017 TM01 Termination of appointment of Chun Keung Chan as a director on 6 December 2016
12 Jan 2017 TM01 Termination of appointment of Sylvain Janvier as a director on 4 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2013
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2012
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2011