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SOCIETE MARECHAL LIMITED

Company number 04800890

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • EUR 100
12 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Jul 2009 363a Return made up to 07/06/09; full list of members
11 Jul 2009 288b Appointment Terminated Secretary roger gringuillard
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Aug 2008 363s Return made up to 07/06/08; full list of members
10 Aug 2007 363s Return made up to 07/06/07; no change of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
20 Jun 2006 363s Return made up to 07/06/06; no change of members
31 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2005 363s Return made up to 07/06/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004
18 Jun 2004 363s Return made up to 07/06/04; full list of members
14 Jul 2003 288a New secretary appointed
14 Jul 2003 288a New director appointed
30 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288b Director resigned
30 Jun 2003 287 Registered office changed on 30/06/03 from: somerset house 40-49 price street birmingham B4 6LZ
30 Jun 2003 88(2)R Ad 17/06/03--------- eur si 99@1=99 eur ic 1/100
17 Jun 2003 NEWINC Incorporation