- Company Overview for MARS_FIN LIMITED (04661001)
- Filing history for MARS_FIN LIMITED (04661001)
- People for MARS_FIN LIMITED (04661001)
- More for MARS_FIN LIMITED (04661001)
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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02 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Mar 2017 | AD01 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017 | |
24 Feb 2017 | CH01 | Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017 | |
14 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2017 | DS01 | Application to strike the company off the register | |
20 Jan 2017 | DS02 | Withdraw the company strike off application | |
18 Jan 2017 | DS01 | Application to strike the company off the register | |
30 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
22 Jul 2016 | CONNOT | Change of name notice | |
17 May 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
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16 May 2016 | AP01 | Appointment of Mr. Ruairi Laughlin-Mccann as a director on 20 May 2015 | |
16 May 2016 | TM01 | Termination of appointment of Domenico Grassi as a director on 20 May 2015 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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10 Apr 2015 | CH04 | Secretary's details changed for Atc Corporate Secretaries Limited on 5 February 2013 | |
15 Jul 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
21 May 2014 | TM01 | Termination of appointment of Ruairi Laughlin-Mccann as a director | |
21 May 2014 | AP01 | Appointment of Mr Domenico Grassi as a director | |
10 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
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31 Jan 2014 | CH01 | Director's details changed for Mr Michael John Conroy on 21 June 2012 | |
25 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
29 Jul 2013 | AP01 | Appointment of Ruairi Laughlin-Mccann as a director | |
29 Jul 2013 | TM01 | Termination of appointment of Michael Conroy as a director | |
13 Mar 2013 | AD01 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 13 March 2013 | |
12 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders |