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MARQUARDT U.K. LIMITED

Company number 06206385

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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)
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 150,000
14 Nov 2015 AA Accounts for a small company made up to 31 December 2014
30 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 150,000
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 100
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
10 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jun 2011 TM01 Termination of appointment of Anthony Harris as a director
14 Jun 2011 TM01 Termination of appointment of Ryan Helman as a director
09 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
27 Apr 2011 AP01 Appointment of Mr Anthony John Harris as a director
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Dieter Marquardt on 9 April 2010
07 Jul 2010 TM02 Termination of appointment of Paul Phillips as a secretary
07 Jul 2010 TM01 Termination of appointment of Paul Phillips as a director
07 May 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
07 May 2010 AA Total exemption small company accounts made up to 30 April 2009
05 May 2010 CERTNM Company name changed orthopaedic implants LIMITED\certificate issued on 05/05/10
  • RES15 ‐ Change company name resolution on 2010-04-03