MARVELSTONE LTD.

Company number 06072555

Date	Type	Description	View / Download
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2014	CH04	Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 3rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014	(1 page)
17 Feb 2014	AAMD	Amended accounts made up to 31 January 2013	(9 pages)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(4 pages)
15 Jan 2014	AP01	Appointment of Ms Charlotte Dorothy Van Heerden as a director on 15 January 2014	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Pamela Natasha Pouponneau as a director on 15 January 2014	(1 page)
25 Apr 2013	AAMD	Amended accounts made up to 31 January 2012	(3 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
30 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(3 pages)
30 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2013	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
29 Nov 2012	AP01	Appointment of Ms Pamela Natasha Pouponneau as a director on 7 November 2012	(2 pages)
29 Nov 2012	AD01	Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS on 29 November 2012	(1 page)
29 Nov 2012	AP04	Appointment of Abs Secretary Services Ltd as a secretary on 7 November 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Jennifer Catherine Rene as a director on 7 November 2012	(1 page)
29 Nov 2012	TM02	Termination of appointment of Intershore Consult (Uk) Limited as a secretary on 7 November 2012	(1 page)
31 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
27 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)