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MARCA HOLDINGS LIMITED

Company number 04917230

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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)
06 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2013	3.6	Receiver's abstract of receipts and payments to 12 February 2013	View PDF Receiver's abstract of receipts and payments to 12 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	LQ02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	3.6	Receiver's abstract of receipts and payments to 31 August 2012	View PDF Receiver's abstract of receipts and payments to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	3.6	Receiver's abstract of receipts and payments to 29 February 2012	View PDF Receiver's abstract of receipts and payments to 29 February 2012 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
15 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 200	View PDF Annual return made up to 1 October 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	CH01	Director's details changed for Marc Alexander Murray on 1 October 2009	View PDF Director's details changed for Marc Alexander Murray on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
31 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
14 Aug 2009	288a	Secretary appointed mr marc alexander murray	View PDF Secretary appointed mr marc alexander murray - link opens in a new window - 1 page (1 page)
14 Aug 2009	288b	Appointment terminated secretary jason hewetson	View PDF Appointment terminated secretary jason hewetson - link opens in a new window - 1 page (1 page)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 8 pages (8 pages)
13 Mar 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	88(2)	Ad 18/02/08\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 18/02/08\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
13 Mar 2008	123	Nc inc already adjusted 18/02/08	View PDF Nc inc already adjusted 18/02/08 - link opens in a new window - 1 page (1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Reclassify 18/02/2008 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Reclassify 18/02/2008 RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 9 pages (9 pages)
16 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	363a	Return made up to 01/10/07; full list of members	View PDF Return made up to 01/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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