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MARANDA TI LIMITED

Company number 05934059

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
15 Nov 2016 CS01 Confirmation statement made on 13 September 2016 with updates
15 Nov 2016 TM01 Termination of appointment of Orathai Bunkong as a director on 1 January 2016
15 Nov 2016 TM02 Termination of appointment of Orathai Bunkong as a secretary on 1 January 2016
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 September 2015
12 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Nov 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
23 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
17 Sep 2013 CH01 Director's details changed for Mr Gregory John Warrington on 1 September 2012
17 Sep 2013 CH03 Secretary's details changed for Mrs Orathai Bunkong on 1 September 2012
17 Sep 2013 CH01 Director's details changed for Mrs Orathai Bunkong on 1 September 2012
30 Aug 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2013 AD01 Registered office address changed from 3 Coombe Road London NW10 0EB on 16 August 2013
15 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mrs Orathai Bunkong on 13 September 2010