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MARCO DENES LIMITED

Company number 06172608

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 DS01 Application to strike the company off the register
01 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2012 AD01 Registered office address changed from C/O Antony J. Holdsworth & Co Suite a 451 London Road, Westcliff-on-Sea, Essex SS0 9LG on 20 January 2012
16 Jun 2011 TM02 Termination of appointment of Financial Portals Limited as a secretary
07 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-04-07
  • GBP 100
07 Apr 2011 CH01 Director's details changed for Marco Antonio De Nes on 19 March 2011
27 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Marco Antonio De Nes on 17 March 2010
01 Apr 2010 CH04 Secretary's details changed for Financial Portals Limited on 17 March 2010
06 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 20/03/09; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 20/03/08; full list of members
25 Jan 2008 288c Director's particulars changed
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2007 287 Registered office changed on 19/06/07 from: 4TH floor 114 middlesex street london E1 7HY
19 Jun 2007 288a New secretary appointed
18 Jun 2007 288b Secretary resigned