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THE MARBLE COMPANY UK LTD

Company number 06132434

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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 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2010 DS01 Application to strike the company off the register
28 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 2
28 Apr 2010 CH01 Director's details changed for Thomas Agnew Jnr on 15 January 2010
19 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 01/03/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from 218 malvern road bournemouth BH9 3BX united kingdom
18 May 2009 287 Registered office changed on 18/05/2009 from 9 hamilton road wargrave berkshire RG10 8BD
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Dec 2008 363a Return made up to 01/03/08; full list of members
15 Jan 2008 288a New secretary appointed
07 Dec 2007 288b Director resigned
15 Mar 2007 287 Registered office changed on 15/03/07 from: 337 bath road slough berkshire SL1 5PR
15 Mar 2007 288a New director appointed
15 Mar 2007 353a Location of register of members (non legible)
15 Mar 2007 88(2)R Ad 01/03/07--------- £ si 1@1.000=1 £ ic 1/2
15 Mar 2007 288a New director appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 NEWINC Incorporation