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MARRIOT CONSULTANTS LIMITED

Company number 04955641

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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)
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
  • GBP 10,000
28 Jul 2015 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
28 Jul 2015 AR01 Annual return made up to 23 March 2013 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
28 Jul 2015 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
28 Jul 2015 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
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
  • GBP 10,000
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