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GUPTON MARRS INTERNATIONAL LIMITED

Company number 05430025

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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)
06 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 551,000	View PDF Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 551,000 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 June 2011	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 1 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AP01	Appointment of Mr Simon Ashley Wilkins as a director	View PDF Appointment of Mr Simon Ashley Wilkins as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2011	CH01	Director's details changed for Frank Marrs on 1 January 2011	View PDF Director's details changed for Frank Marrs on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	CH01	Director's details changed for Bruce Gupton on 1 January 2011	View PDF Director's details changed for Bruce Gupton on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	CH04	Secretary's details changed for International Registrars Limited on 1 January 2011	View PDF Secretary's details changed for International Registrars Limited on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
14 May 2011	TM02	Termination of appointment of International Registrars Limited as a secretary	View PDF Termination of appointment of International Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 551,000	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 551,000 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
04 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
27 Apr 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
30 Apr 2008	363a	Return made up to 20/04/08; full list of members	View PDF Return made up to 20/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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