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MARCROSS INVESTMENTS LIMITED

Company number 04919492

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 TM02 Termination of appointment of Sandra Christine Thole as a secretary on 17 July 2018
17 Jul 2018 AP04 Appointment of Company Secretary (Nominees) Limited as a secretary on 17 July 2018
17 Jul 2018 AD01 Registered office address changed from 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG Wales to Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 17 July 2018
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
25 Apr 2018 AA Micro company accounts made up to 31 October 2017
18 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
28 Jun 2016 AD01 Registered office address changed from 2nd Floor 27 Windsor Place Cardiff CF10 3BZ to 2nd Floor, Capital Tower Business Centre Greyfriars Road Cardiff CF10 3AG on 28 June 2016
07 May 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
08 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
30 Aug 2013 AD01 Registered office address changed from 27 Windsor Place 2Nd Floor Cardiff CF10 3BZ Wales on 30 August 2013
29 Aug 2013 AD01 Registered office address changed from Windsor House Windsor Lane Cardiff CF10 3DE Wales on 29 August 2013
03 May 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 May 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders