MARI VANNA LONDON LIMITED

Company number 06548096

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
01 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders Statement of capital on 2012-06-01 GBP 1,000	(3 pages)
26 Apr 2012	AP01	Appointment of Mr Luca Del Bono as a director on 6 March 2012	(2 pages)
26 Apr 2012	TM01	Termination of appointment of Benjamin Betancourt as a director on 6 March 2012	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
14 Jul 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(4 pages)
08 Jul 2011	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary	(2 pages)
29 Mar 2011	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 29 March 2011	(2 pages)
13 Jan 2011	AP01	Appointment of Mr Benjamin Betancourt as a director	(3 pages)
13 Jan 2011	TM01	Termination of appointment of John Troostwyk as a director	(2 pages)
03 Dec 2010	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	(3 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Change ro 01/09/2010	(1 page)
15 Oct 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 15 October 2010	(2 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-03	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
15 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	(13 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Apr 2009	363a	Return made up to 28/03/09; full list of members	(7 pages)
04 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
28 Mar 2008	NEWINC	Incorporation	(30 pages)