- Company Overview for MARP LONDON LIMITED (05137158)
- Filing history for MARP LONDON LIMITED (05137158)
- People for MARP LONDON LIMITED (05137158)
- More for MARP LONDON LIMITED (05137158)
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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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
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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 |