MARCELLO HOUSE (GP1) LIMITED

Company number 05872934

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	(4 pages)
15 Jul 2013	TM01	Termination of appointment of Andrew Richard Whiteley as a director on 30 May 2013	(1 page)
15 Jul 2013	AP01	Appointment of Mr Edward Guy Henson as a director on 30 May 2013	(2 pages)
13 Jul 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AD01	Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 10 February 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Hotbed Directors Two Limited as a director on 3 February 2012	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Hotbed Directors One Limited as a director on 3 February 2012	(2 pages)
06 Jan 2012	CH01	Director's details changed for Andrew Richard Whiteley on 6 January 2012	(2 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Peter Michael Hawkes as a director on 16 November 2011	(1 page)
02 Dec 2011	AP02	Appointment of Hotbed Directors Two Limited as a director on 16 November 2011	(2 pages)
02 Dec 2011	AP02	Appointment of Hotbed Directors One Limited as a director on 16 November 2011	(2 pages)
25 Oct 2011	AP01	Appointment of Peter Michael Hawkes as a director on 27 September 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Gary John Robins as a director on 27 September 2011	(1 page)
08 Oct 2011	TM01	Termination of appointment of Russell Charles Pope as a director on 27 September 2011	(1 page)
01 Sep 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
31 Aug 2011	CH01	Director's details changed for Gary John Robins on 23 June 2011	(2 pages)
22 Aug 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
18 Aug 2011	AP01	Appointment of Russell Charles Pope as a director	(2 pages)