MARC ACCESS LTD

Company number 05601956

Date	Type	Description	View / Download
16 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
28 Jun 2012	AD01	Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ on 28 June 2012	(2 pages)
25 Jun 2012	4.20	Statement of affairs with form 4.19	(5 pages)
25 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-19	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company no longer to have a secretary 11/04/2012	(1 page)
11 Apr 2012	TM02	Termination of appointment of Keeley Anne Ashton as a secretary on 11 April 2012	(1 page)
11 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-11-11 GBP 100	(4 pages)
07 Oct 2011	TM01	Termination of appointment of Matthew Hague as a director on 14 September 2011	(1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
05 May 2011	AP01	Appointment of Mr Matthew Hague as a director	(2 pages)
06 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
02 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Paul Andrew Ashton on 1 November 2009	(2 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(3 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from kay johnson gee griffin court 201 chapel street salford lancashire M3 5EQ	(1 page)
22 Apr 2009	CERTNM	Company name changed S3 applications LTD.\certificate issued on 23/04/09	(2 pages)
29 Jan 2009	363a	Return made up to 24/10/08; full list of members	(3 pages)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 2 newton gardens chapeltown sheffield south yorkshire S35 2YW	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	(3 pages)
08 Jan 2008	363a	Return made up to 24/10/07; full list of members	(2 pages)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	(3 pages)