EX-MRL LIMITED

Company number 06452205

Date	Type	Description	View / Download
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 May 2015	4.70	Declaration of solvency	(3 pages)
27 Apr 2015	AD01	Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD to Sterling Ford, Centurion Court 83 Camp Road St. Albans Hertfordshire AL1 5JN on 27 April 2015	(2 pages)
27 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
27 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-08	(1 page)
12 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
23 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(5 pages)
22 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
14 May 2014	CERTNM	Company name changed mars reunited LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-06	(2 pages)
14 May 2014	CONNOT	Change of name notice	(2 pages)
02 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(5 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
08 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
21 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
08 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
02 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
24 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from c/o shelley stock hutter, 1ST floor, 7 - 10 chandos street london W1G 9DQ	(1 page)
14 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
12 Feb 2008	88(2)R	Ad 12/12/07--------- £ si 100@1=100 £ ic 100/200	(2 pages)
12 Dec 2007	NEWINC	Incorporation	(21 pages)