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MARATEC CONSULTING LIMITED

Company number 04976767

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
04 Jan 2012 TM02 Termination of appointment of Elizabeth Heather Landau as a secretary on 4 January 2012
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
21 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
14 Jun 2011 AD01 Registered office address changed from The Annexe High Street 35 High Street Bushey Herts WD23 1BD on 14 June 2011
13 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from Ivy House Room7 35 High Street Bushey Herts WD23 1BD on 13 April 2010
05 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 363a Return made up to 20/03/09; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from uk house 315 collier row lane romford essex RM5 3ND
20 Mar 2009 288a Secretary appointed mrs elizabeth heather landau
20 Mar 2009 288b Appointment Terminated Secretary milia LIMITED
26 Jan 2009 363a Return made up to 26/11/08; full list of members
26 Jan 2009 AA Accounts made up to 31 December 2007
04 Nov 2008 288a Director appointed mrs sabine von der lippe
04 Nov 2008 288b Appointment Terminated Director eckhard von der lippe
21 Oct 2008 288a Secretary appointed milia LIMITED
20 Oct 2008 288b Appointment Terminated Secretary harper lewis secretarial LIMITED
20 Feb 2008 363a Return made up to 26/11/07; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
23 Aug 2007 288a New secretary appointed