- Company Overview for MARLE NOMINEES LIMITED (04367557)
- Filing history for MARLE NOMINEES LIMITED (04367557)
- People for MARLE NOMINEES LIMITED (04367557)
- More for MARLE NOMINEES LIMITED (04367557)
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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04 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Apr 2023 | DS01 | Application to strike the company off the register | |
06 Dec 2022 | TM01 | Termination of appointment of Andrew Peter Story as a director on 20 February 2018 | |
06 Dec 2022 | TM01 | Termination of appointment of Michael John Francombe as a director on 20 February 2018 | |
06 Dec 2022 | AP01 | Appointment of Huig Johan Braamskamp as a director on 20 April 2022 | |
06 Dec 2022 | AC92 | Restoration by order of the court | |
20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Nov 2017 | DS01 | Application to strike the company off the register | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Oct 2017 | TM01 | Termination of appointment of Adam Richard Kowalski as a director on 29 September 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
31 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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24 Dec 2015 | CH01 | Director's details changed for Mr Adam Richard Kowalski on 18 December 2015 | |
22 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
14 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
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30 Mar 2015 | AP01 | Appointment of Mr Andrew Peter Story as a director on 25 March 2015 | |
30 Mar 2015 | TM01 | Termination of appointment of Geraint David Cooper as a director on 25 March 2015 | |
01 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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30 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
11 Dec 2013 | AP01 | Appointment of Michael John Francombe as a director | |
11 Dec 2013 | TM01 | Termination of appointment of Nicholas Braham as a director | |
04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |