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MARIELLA SHOES LIMITED

Company number 05918565

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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)
15 Dec 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
20 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Nov 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
19 May 2012 AA Accounts for a dormant company made up to 31 August 2011
15 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
14 May 2011 AA Accounts for a dormant company made up to 31 August 2010
28 Jan 2011 AP01 Appointment of Ms Rehanah Tejani as a director
28 Jan 2011 TM01 Termination of appointment of Firoz Tejani as a director
28 Jan 2011 TM02 Termination of appointment of Bozena Thompson as a secretary
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 CERTNM Company name changed veda beauty LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
  • NM01 ‐ Change of name by resolution
16 Oct 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Oct 2009 AR01 Annual return made up to 29 August 2009 with full list of shareholders
09 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
20 Nov 2008 363a Return made up to 29/08/08; full list of members
20 Nov 2008 287 Registered office changed on 20/11/2008 from 20 main avenue moor park hertfordshire HA6 2HJ
20 Mar 2008 AA Accounts for a dormant company made up to 31 August 2007
24 Sep 2007 363s Return made up to 29/08/07; full list of members
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288a New secretary appointed