- Company Overview for MARSYL LIMITED (04280163)
- Filing history for MARSYL LIMITED (04280163)
- People for MARSYL LIMITED (04280163)
- More for MARSYL LIMITED (04280163)
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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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
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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 |