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MARBANK LTD

Company number 05284379

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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)
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
  • GBP 1
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
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