MARC ONE INVESTMENTS

Company number 05170430

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
30 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
23 Dec 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 Dec 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Dec 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 Dec 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
23 Dec 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
10 Sep 2007	88(2)R	Ad 30/08/07--------- £ si 100000@.1=10000 £ ic 1000/11000	(1 page)
26 Jul 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
05 Mar 2007	288c	Secretary's particulars changed	(1 page)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
01 Aug 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
09 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
08 Aug 2005	363a	Return made up to 05/07/05; full list of members	(5 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
28 Oct 2004	123	Nc inc already adjusted 30/07/04	(1 page)
28 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
05 Jul 2004	NEWINC	Incorporation	(16 pages)