MARQUE II LTD

Company number 06101931

Date	Type	Description	View / Download
24 Sep 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
30 Apr 2012	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 April 2012	(1 page)
27 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 2	(4 pages)
27 Feb 2012	TM01	Termination of appointment of Graham Edward Beswick as a director on 22 August 2011	(1 page)
27 Feb 2012	AP03	Appointment of Mr Andrew Julian Savid Sampson as a secretary on 22 August 2011	(2 pages)
30 Jan 2012	TM02	Termination of appointment of Graham Edward Beswick as a secretary on 22 August 2011	(1 page)
18 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
04 Feb 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
14 Jun 2010	CH03	Secretary's details changed for Graham Edward Angus Beswick on 11 June 2010	(3 pages)
14 Jun 2010	CH01	Director's details changed for Graham Edward Angus Beswick on 11 June 2010	(3 pages)
29 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(10 pages)
30 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Graham Edward Beswick on 1 February 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr Nicholas Brain Fortescue Hubbard on 1 February 2010	(2 pages)
31 Jul 2009	88(2)	Ad 28/05/09 gbp si 84@0.01=0.84 gbp ic 2/2.84	(2 pages)
31 Jul 2009	123	Nc inc already adjusted 28/05/09	(1 page)
31 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2009	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Apr 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
16 Dec 2008	225	Accounting reference date extended from 29/02/2008 to 31/07/2008	(1 page)
21 Feb 2008	363a	Return made up to 13/02/08; full list of members	(3 pages)