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MARS INVESTMENTS

Company number 05199651

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2023 DS01 Application to strike the company off the register
29 Nov 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
04 Oct 2022 AA Full accounts made up to 1 January 2022
08 Apr 2022 AP01 Appointment of Mr Timothy William Friedman as a director on 5 April 2022
18 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with no updates
16 Sep 2021 AA Full accounts made up to 2 January 2021
10 Jul 2021 TM01 Termination of appointment of Ian James Langer as a director on 2 July 2021
04 May 2021 TM01 Termination of appointment of Otis Onyekachi Otih as a director on 30 April 2021
18 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
05 Nov 2020 AA Full accounts made up to 28 December 2019
19 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 29 December 2018
15 Aug 2019 TM01 Termination of appointment of David James Haines as a director on 14 August 2019
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
25 Sep 2018 AA Full accounts made up to 30 December 2017
31 Jul 2018 CH01 Director's details changed for David James Haines on 1 July 2018
29 Dec 2017 TM02 Termination of appointment of Carol Williams as a secretary on 29 December 2017
29 Dec 2017 TM01 Termination of appointment of Carol Williams as a director on 29 December 2017
08 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
23 Oct 2017 CH01 Director's details changed for Andrew Richard Parton on 30 September 2017
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates