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MARAVEN LIMITED

Company number 05549702

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 363a Return made up to 31/08/08; full list of members
17 Jul 2008 AA Accounts made up to 31 August 2007
04 Nov 2007 363s Return made up to 31/08/07; full list of members
06 Jul 2007 CERTNM Company name changed crw properties LIMITED\certificate issued on 06/07/07
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Secretary resigned
05 Jul 2007 287 Registered office changed on 05/07/07 from: 122A nelson road twickenham TW2 7AY
05 Jul 2007 288a New secretary appointed
05 Jul 2007 288a New director appointed
30 May 2007 AA Accounts made up to 31 August 2006
08 Dec 2006 363s Return made up to 31/08/06; full list of members
04 May 2006 288a New secretary appointed
04 May 2006 288a New director appointed
04 May 2006 MA Memorandum and Articles of Association
04 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divided 02/09/05
04 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2005 288b Director resigned
15 Sep 2005 287 Registered office changed on 15/09/05 from: 72 new bond street mayfair london W1S 1RR
15 Sep 2005 288b Secretary resigned