MARMALADE SYSTEMS LIMITED

Company number 04877358

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
26 May 2011	AA	Total exemption full accounts made up to 31 August 2010	(8 pages)
23 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders Statement of capital on 2010-09-23 GBP 1	(3 pages)
23 Sep 2010	CH01	Director's details changed for Benjamin David Wilmot on 26 August 2010	(2 pages)
23 Sep 2010	CH03	Secretary's details changed for Kate Elizabeth Hobson on 26 August 2010	(1 page)
23 Sep 2010	AD01	Registered office address changed from 133 Hartswood Road London W12 9NG on 23 September 2010	(1 page)
27 May 2010	AA	Total exemption full accounts made up to 31 August 2009	(8 pages)
24 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
16 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	(8 pages)
15 Sep 2008	363a	Return made up to 26/08/08; full list of members	(3 pages)
23 Jun 2008	288c	Secretary's Change of Particulars / kate hobson / 03/06/2008 / Date of Birth was: none, now: 16-May-1973; HouseName/Number was: , now: 133; Street was: 31B fortune gate road, now: hartswood road; Post Code was: NW10 9RD, now: W12 9NG	(1 page)
23 Jun 2008	287	Registered office changed on 23/06/2008 from 19B mcgregor road london W11 1DE	(1 page)
23 Jun 2008	288c	Director's Change of Particulars / ben wilmot / 03/06/2008 / Forename was: ben, now: benjamin; Middle Name/s was: , now: david; HouseName/Number was: , now: 133; Street was: 19B mcgregor road, now: hartswood road; Post Code was: W11 1DE, now: W12 9NG	(1 page)
10 Apr 2008	AA	Total exemption full accounts made up to 31 August 2007	(9 pages)
10 Apr 2008	AA	Total exemption full accounts made up to 31 August 2006	(9 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: brunswick house birmingham road redditch worcestershire B97 6DY	(1 page)
14 Sep 2007	363s	Return made up to 26/08/07; no change of members	(6 pages)
26 Sep 2006	363s	Return made up to 26/08/06; full list of members	(6 pages)
19 Apr 2006	AA	Accounts made up to 31 August 2005	(9 pages)
04 Oct 2005	363s	Return made up to 26/08/05; full list of members	(6 pages)
29 Sep 2004	363s	Return made up to 26/08/04; full list of members	(6 pages)
19 Nov 2003	288b	Director resigned	(1 page)
19 Nov 2003	288b	Secretary resigned	(1 page)