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M.A.R. INTERNATIONAL GROUP LIMITED

Company number 06446309

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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)
19 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2011 DS01 Application to strike the company off the register
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AP04 Appointment of Corp Secretaries Limited as a secretary
13 Apr 2010 TM02 Termination of appointment of Tylney Secretaries Limited as a secretary
15 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
Statement of capital on 2009-12-15
  • GBP 2
15 Dec 2009 CH01 Director's details changed for Mrs Berta De Paton on 6 December 2009
14 Dec 2009 CH04 Secretary's details changed for Tylney Secretaries Limited on 6 December 2009
15 Apr 2009 AA Accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 06/12/08; full list of members
07 Apr 2009 288a Director appointed mrs berta de paton
07 Apr 2009 287 Registered office changed on 07/04/2009 from 10 cromwell place south kensington london SW7 2JN
07 Apr 2009 288b Appointment Terminated Director tylney directors LIMITED
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned
06 Dec 2007 NEWINC Incorporation