- Company Overview for MARRIOT CONSULTANTS LIMITED (04955641)
- Filing history for MARRIOT CONSULTANTS LIMITED (04955641)
- People for MARRIOT CONSULTANTS LIMITED (04955641)
- More for MARRIOT CONSULTANTS LIMITED (04955641)
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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03 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2010 | |
03 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2008 | |
28 Jul 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | AR01 |
Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | AR01 |
Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | AR01 |
Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2015-07-28
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28 Jul 2015 | RT01 | Administrative restoration application | |
08 Nov 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Oct 2010 | AP01 | Appointment of Lawyer Miguel Angel Gallardo Fernandez as a director | |
26 May 2010 | TM01 | Termination of appointment of Flavio Malfanti as a director | |
25 May 2010 | AP02 | Appointment of Dunderry Limited as a director | |
25 Mar 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
24 Mar 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Mar 2010 | AR01 |
Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
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23 Mar 2010 | AP04 | Appointment of Nominee Secretary Ltd as a secretary | |
23 Mar 2010 | CH01 | Director's details changed for Mr. Flavio Carlo Malfanti on 23 March 2010 | |
05 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 Sep 2009 | 287 | Registered office changed on 20/09/2009 from 64 buckingham gate, flat 30 london SW1E 6AR united kingdom | |
31 Mar 2009 | 363a | Return made up to 26/03/09; full list of members | |
27 Mar 2009 | 288a | Director appointed mr. Flavio carlo malfanti | |
26 Mar 2009 | 288b | Appointment terminated director corporate directors services LIMITED | |
26 Mar 2009 | 288b | Appointment terminated secretary tax international LIMITED | |
26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from . Albany house, station path staines middlesex TW18 4LW united kingdom |