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MARCONI FINANCIAL SERVICES LIMITED

Company number 06306243

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2015 DS01 Application to strike the company off the register
03 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
29 Jun 2015 MR04 Satisfaction of charge 1 in full
16 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 4
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
07 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Oct 2011 AD01 Registered office address changed from Suite 2B Union House 117 High Street Billericay Essex CM12 9AH on 24 October 2011
05 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
13 May 2011 AP03 Appointment of Mr Sam Brian Clarke as a secretary
13 May 2011 AP01 Appointment of Mr Daniel Paul Blowers as a director
13 May 2011 TM01 Termination of appointment of Adam Broughton as a director
13 May 2011 TM02 Termination of appointment of Adam Broughton as a secretary
18 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Mar 2010 AD01 Registered office address changed from C/O Whitegates Business Centre Suite a2 Alexander Lane Shenfield Brentwood Essex CM15 8QF England on 26 March 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 88(2) Capitals not rolled up
26 Nov 2009 TM01 Termination of appointment of Sarah Broughton as a director