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MARMAG SOLUTIONS LIMITED

Company number 05720281

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 May 2012 4.68 Liquidators' statement of receipts and payments to 4 October 2011
18 Nov 2010 AD01 Registered office address changed from Alpine House,Regency Chambers Honeypot Lane Kingsbury London NW9 9RX United Kingdom on 18 November 2010
18 Nov 2010 4.20 Statement of affairs with form 4.19
18 Nov 2010 600 Appointment of a voluntary liquidator
18 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
Statement of capital on 2010-04-27
  • GBP 100
27 Apr 2010 CH01 Director's details changed for Vamsi Krishna Marupudi on 3 January 2010
27 Apr 2010 TM02 Termination of appointment of Swarna Magapu as a secretary
27 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Mar 2009 363a Return made up to 23/02/09; full list of members
19 Jan 2009 287 Registered office changed on 19/01/2009 from 6 ridgefield road halesowen west midlands B62 8NE
07 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
31 Mar 2008 363a Return made up to 23/02/08; full list of members
20 Jul 2007 363a Return made up to 23/02/07; full list of members
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 288c Secretary's particulars changed
26 Feb 2007 287 Registered office changed on 26/02/07 from: 8A bridge street hereford herefordshire HR4 9DF
26 Feb 2007 288b Director resigned
10 Apr 2006 288a New director appointed
28 Mar 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
28 Mar 2006 88(2)R Ad 24/02/06--------- £ si 99@1=99 £ ic 1/100