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MARC SOPER LTD

Company number 04996290

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2013-03-05 GBP 100	View PDF Annual return made up to 16 December 2012 with full list of shareholders Statement of capital on 2013-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	TM02	Termination of appointment of Deirdre Marriott as a secretary	View PDF Termination of appointment of Deirdre Marriott as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AD01	Registered office address changed from 57 Faringdon Road Plymouth Devon PL4 9EP on 4 March 2013	View PDF Registered office address changed from 57 Faringdon Road Plymouth Devon PL4 9EP on 4 March 2013 - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM02	Termination of appointment of Deirdre Marriott as a secretary	View PDF Termination of appointment of Deirdre Marriott as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2013	CERTNM	Company name changed discounted heating LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution	View PDF Company name changed discounted heating LIMITED\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-01-03 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	CH03	Secretary's details changed for Deirdre Ann Marriott on 1 July 2010	View PDF Secretary's details changed for Deirdre Ann Marriott on 1 July 2010 - link opens in a new window - 1 page (1 page)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
12 Jan 2009	363a	Return made up to 16/12/08; full list of members	View PDF Return made up to 16/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
14 Jan 2008	363a	Return made up to 16/12/07; full list of members	View PDF Return made up to 16/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)

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