MARCO POLO HOUSE DEVELOPMENTS

Company number 05970527

Date	Type	Description	View / Download
05 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders Statement of capital on 2010-10-19 GBP 1	(5 pages)
14 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
12 Feb 2009	363a	Return made up to 18/10/08; full list of members	(3 pages)
20 Nov 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Art 8 not apply to allo 16/11/06
24 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Nov 2006	123	£ nc 1000/20100100 16/11/06	(2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
11 Nov 2006	288a	New director appointed	(3 pages)
08 Nov 2006	288b	Secretary resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	288a	New secretary appointed	(1 page)
18 Oct 2006	NEWINC	Incorporation	(15 pages)