MARS ENTERPRISES LTD

Company number 06550757

Date	Type	Description	View / Download
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
17 Apr 2015	AD01	Registered office address changed from 12 Halberton St Halberton St Smethwick B66 2QP to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 17 April 2015	(2 pages)
14 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-27	(1 page)
19 Feb 2015	AP01	Appointment of Mr Akhilesh Chandra Gupta as a director on 19 February 2015	(2 pages)
21 May 2014	AR01	Annual return made up to 1 April 2014 Statement of capital on 2014-05-21 GBP 2	(3 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
08 Nov 2013	TM02	Termination of appointment of Jeet Gogna as a secretary	(1 page)
08 Nov 2013	TM01	Termination of appointment of Jeet Gogna as a director	(1 page)
08 Nov 2013	AP01	Appointment of Mr Muhammad Ashraf as a director	(2 pages)
04 Jul 2013	AR01	Annual return made up to 1 April 2013	(4 pages)
04 Jul 2013	AD01	Registered office address changed from Unit-34 249 Ladypool Road Birmingham West Midlands B12 8LF United Kingdom on 4 July 2013	(1 page)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
14 Jun 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AD01	Registered office address changed from 12 Halberton St Smethwick B66 2QP Uk on 14 June 2012	(1 page)
27 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
05 Jul 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
05 Jul 2011	CH01	Director's details changed for Mr Jeet Gogna on 5 July 2011	(2 pages)
05 Jul 2011	CH03	Secretary's details changed for Mr Jeet Gogna on 5 July 2011	(2 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
12 Jul 2010	TM01	Termination of appointment of Dalbir Singh as a director	(1 page)
12 Jul 2010	TM02	Termination of appointment of Dalbir Singh as a secretary	(1 page)
12 Jul 2010	AP03	Appointment of Mr Jeet Gogna as a secretary	(1 page)