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MARP LONDON LIMITED

Company number 05137158

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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)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 CH01 Director's details changed for Mr Grigoriy Guelfand on 7 October 2011
27 Sep 2011 DS01 Application to strike the company off the register
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-06-14
  • GBP 1
14 Jun 2011 CH01 Director's details changed for Mr Grigory Guelfand on 10 September 2010
13 Jun 2011 CH01 Director's details changed for Mr Peter Theodor Goschl on 13 June 2011
14 Jan 2011 TM02 Termination of appointment of Stuart Driver as a secretary
22 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Sep 2009 363a Return made up to 16/05/09; full list of members
09 Sep 2009 288a Secretary appointed stuart trevor andrew driver
15 Apr 2009 288b Appointment Terminated Secretary martin odell
18 Dec 2008 363a Return made up to 16/05/08; full list of members
10 Nov 2008 288a Director appointed grigory guelfand
26 Sep 2008 288c Director's Change of Particulars / peter goschl / 12/09/2008 / HouseName/Number was: gufferstrasse 4A, now: 45A; Street was: holzkirchen, now: devonshire drive; Post Town was: germany, now: greenwich; Region was: 83607, now: ; Post Code was: , now: SE10 8JZ
10 Jul 2008 288b Appointment Terminated Director nicholas parr
10 Jul 2008 288a Director appointed peter theodor goschl
11 Jun 2008 AA Accounts made up to 31 December 2007
14 Aug 2007 287 Registered office changed on 14/08/07 from: upper ground 1 minster court mincing lane london EC3R 7YH
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
04 Jun 2007 363s Return made up to 16/05/07; no change of members