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MARBAS LTD

Company number 05831624

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2018 DS01 Application to strike the company off the register
21 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
04 Jun 2017 CH01 Director's details changed for Ian Joseph Dobson on 30 May 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
30 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
17 Jul 2013 CH03 Secretary's details changed for Ms Julia Marcella Brown on 13 June 2013
05 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
12 Apr 2013 SH10 Particulars of variation of rights attached to shares
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100
04 Dec 2012 CH03 Secretary's details changed for Ms Julia Marcella Dobson on 4 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Sep 2010 AAMD Amended accounts made up to 31 May 2009