MARS CAPITAL HOLDINGS LIMITED

Company number 06441951

Date	Type	Description	View / Download
12 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 756	(4 pages)
10 Oct 2014	AD01	Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 10 October 2014	(2 pages)
26 Sep 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014	(2 pages)
11 Mar 2014	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 11 March 2014	(2 pages)
10 Mar 2014	4.70	Declaration of solvency	(3 pages)
10 Mar 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(2 pages)
10 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
10 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 617	(5 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
20 Mar 2012	TM01	Termination of appointment of Rabinder Takhar as a director	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Alexander David Forrester on 26 January 2012	(2 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(6 pages)
07 Dec 2011	AD02	Register inspection address has been changed from C/O Mars Capital Dorset House Regent Park, Kingston Road Leatherhead Surrey KT22 7PL United Kingdom	(1 page)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Jul 2011	CH01	Director's details changed for Matthew Gilmour on 4 July 2011	(2 pages)
04 Jul 2011	CH01	Director's details changed for Mr Alexander David Forrester on 4 July 2011	(2 pages)
04 Jul 2011	CH03	Secretary's details changed for Mr Matt Gilmour on 4 July 2011	(1 page)
24 Mar 2011	AD01	Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011	(1 page)
28 Feb 2011	AD01	Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL England on 28 February 2011	(1 page)
03 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(8 pages)