- Company Overview for MARVAN LIMITED (04926694)
- Filing history for MARVAN LIMITED (04926694)
- People for MARVAN LIMITED (04926694)
- More for MARVAN LIMITED (04926694)
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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17 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Oct 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Sep 2017 | DS01 | Application to strike the company off the register | |
12 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
06 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
06 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
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30 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
13 Mar 2015 | AD01 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015 | |
15 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
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06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
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09 Aug 2013 | RESOLUTIONS |
Resolutions
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09 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
04 Jun 2013 | AP01 | Appointment of Mr. Glenn Andrew Mellor as a director | |
26 Feb 2013 | TM01 | Termination of appointment of John Milner as a director | |
06 Feb 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Feb 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Feb 2013 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
31 May 2012 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders | |
31 May 2012 | CH01 | Director's details changed for Mr John Frederick Edmund Milner on 15 May 2012 | |
31 May 2012 | AD01 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom on 31 May 2012 | |
31 May 2012 | AD01 | Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 31 May 2012 |