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MARIOT COMPANY LIMITED

Company number 04643211

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
20 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
05 Jan 2012 AP04 Appointment of D.a Secretarial Ltd as a secretary on 5 January 2012
05 Jan 2012 TM02 Termination of appointment of Intershore Consult (Uk) Limited as a secretary on 5 January 2012
05 Jan 2012 AD01 Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS United Kingdom on 5 January 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Sep 2011 AAMD Amended accounts made up to 31 January 2010
01 Mar 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 January 2009
18 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Iryna Akimova on 22 January 2010
17 Feb 2010 CH04 Secretary's details changed for Intershore Consult (Uk) Limited on 22 January 2010
19 Jun 2009 288c Secretary's change of particulars / intershore consult (uk) LIMITED / 02/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from suite 4 59-60 russell square london WC1B 4HP
16 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
04 Feb 2009 363a Return made up to 21/01/09; full list of members