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MARBAYA LIMITED

Company number 06129858

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 2
17 Dec 2012 AP01 Appointment of Mrs Louise Ditchfield as a director
17 Dec 2012 TM01 Termination of appointment of Mollyland Inc as a director
17 Dec 2012 TM01 Termination of appointment of Stephen Kelly as a director
19 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Sep 2011 AP01 Appointment of Mr Stephen Kelly as a director
16 Sep 2011 TM01 Termination of appointment of Paul Kythreotis as a director
07 Apr 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
10 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
06 Jul 2010 CH02 Director's details changed for Mollyland Inc on 27 February 2010
06 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 27 February 2010
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Mar 2009 363a Return made up to 27/02/09; full list of members
23 Sep 2008 288a Director appointed paul kythreotis
29 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Feb 2008 363a Return made up to 27/02/08; full list of members
01 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution