- Company Overview for MARBANK LTD (05284379)
- Filing history for MARBANK LTD (05284379)
- People for MARBANK LTD (05284379)
- More for MARBANK LTD (05284379)
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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17 Aug 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Feb 2010 | TM01 | Termination of appointment of Ellen Cutler as a director | |
21 Dec 2009 | AR01 |
Annual return made up to 2 December 2009 with full list of shareholders
Statement of capital on 2009-12-21
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21 Dec 2009 | CH04 | Secretary's details changed for Uk Secretaries Ltd on 21 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Ellen Frances Cutler on 21 December 2009 | |
21 Dec 2009 | CH01 | Director's details changed for Graham Pound on 21 December 2009 | |
21 Dec 2009 | TM02 | Termination of appointment of Uk Secretaries Ltd as a secretary | |
15 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
05 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
10 Dec 2007 | 363s | Return made up to 11/11/07; no change of members | |
02 Aug 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
11 Dec 2006 | 363s | Return made up to 11/11/06; full list of members | |
02 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
19 Jul 2006 | 288a | New director appointed | |
30 Nov 2005 | 363s | Return made up to 11/11/05; full list of members | |
30 Nov 2005 | 363(288) |
Director's particulars changed
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06 Sep 2005 | 225 | Accounting reference date extended from 30/11/05 to 30/04/06 | |
26 Aug 2005 | 288a | New secretary appointed | |
04 Feb 2005 | 288b | Secretary resigned | |
04 Feb 2005 | 288b | Director resigned | |
04 Feb 2005 | 288a | New director appointed | |
04 Feb 2005 | 287 | Registered office changed on 04/02/05 from: kemp house 152-160 city road london EC1V 2NX | |
11 Nov 2004 | NEWINC | Incorporation |