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MARIANS LIMITED

Company number 06312516

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2009 SOAS(A) Voluntary strike-off action has been suspended
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2009 652a Application for striking-off
27 Jul 2009 363a Return made up to 13/07/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Dec 2008 363a Return made up to 13/07/08; full list of members
19 Dec 2008 288b Appointment Terminated Secretary michelle aviv
07 Oct 2008 287 Registered office changed on 07/10/2008 from 103 high street waltham cross herts EN8 7AN
10 Jan 2008 287 Registered office changed on 10/01/08 from: 27 mortimer street london W1T 8BL
10 Jan 2008 288b Secretary resigned
11 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2007 155(6)a Declaration of assistance for shares acquisition
10 Oct 2007 225 Accounting reference date shortened from 31/07/08 to 31/05/08
10 Oct 2007 287 Registered office changed on 10/10/07 from: 103 high street waltham cross hertfordshire EN8 7AN
10 Oct 2007 288b Director resigned
10 Oct 2007 288a New director appointed
10 Oct 2007 288a New secretary appointed
09 Oct 2007 395 Particulars of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
06 Oct 2007 403a Declaration of satisfaction of mortgage/charge
18 Aug 2007 88(2)R Ad 13/07/07--------- £ si 99@1=99 £ ic 1/100