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MARSEND LIMITED

Company number 05582539

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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 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2011 TM02 Termination of appointment of Dj & M Secretarial Services Limited as a secretary on 2 November 2011
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary on 2 November 2011
18 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-18
  • GBP 100
18 Oct 2011 CH01 Director's details changed for Mischa Van Der Stelt on 18 October 2011
18 Oct 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 18 October 2011
03 Aug 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
15 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2008 363a Return made up to 04/10/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 04/10/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court folkstone kent
07 Nov 2006 363a Return made up to 04/10/06; full list of members
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
04 Oct 2005 NEWINC Incorporation