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MAR IJLAND LIMITED

Company number 05773727

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DS01 Application to strike the company off the register
07 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 1,000
19 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
22 Sep 2010 AP01 Appointment of Mr. Paul Andy Williams as a director
12 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
12 Apr 2010 CH02 Director's details changed for Fides Management Limited on 12 April 2010
12 Apr 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 12 April 2010
23 Jul 2009 AA Accounts made up to 30 April 2009
05 May 2009 363a Return made up to 07/04/09; full list of members
30 May 2008 AA Total exemption small company accounts made up to 30 April 2008
05 May 2008 363a Return made up to 07/04/08; full list of members
22 May 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363a Return made up to 07/04/07; full list of members
28 Apr 2006 88(2)R Ad 07/04/06--------- £ si 999@1=999 £ ic 1/1000
19 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
07 Apr 2006 NEWINC Incorporation