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MARSHGATE SERVICE STATION LIMITED

Company number 06457228

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 1
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AP01 Appointment of Mr Paul William Kelly as a director
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1
05 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 AD01 Registered office address changed from 34 Denshaw Upholland Lancs WN8 0AY on 2 June 2010
01 Jun 2010 CH03 Secretary's details changed for Mrs Michaela Jane Wright on 1 June 2010
01 Jun 2010 CH01 Director's details changed for Mr Ian Oakes on 1 June 2010
06 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Mr Ian Oakes on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Ian Oakes on 6 January 2010
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 19/12/08; full list of members
02 Sep 2008 288a Secretary appointed mrs michaela jane wright
02 Sep 2008 288b Appointment Terminated Secretary alan wright
04 Feb 2008 288a New director appointed
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2008 288a New secretary appointed
21 Dec 2007 288b Director resigned
21 Dec 2007 288b Secretary resigned
19 Dec 2007 NEWINC Incorporation