MARS PROFESSIONAL LIMITED

Company number 06664031

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders Statement of capital on 2010-09-02 GBP 100	(4 pages)
02 Sep 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 5 August 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr Timothy John Hesse on 13 July 2010	(2 pages)
10 Jan 2010	AA	Total exemption full accounts made up to 31 July 2009	(7 pages)
13 Aug 2009	288c	Director's Change of Particulars / timothy hesse / 13/08/2009 / HouseName/Number was: flat 5, now: 2/1; Street was: 44 danbury street, now: 49 tassie street; Post Town was: london, now: glasgow; Post Code was: N1 8JU, now: G41 3QG	(1 page)
13 Aug 2009	363a	Return made up to 05/08/09; full list of members	(3 pages)
15 Sep 2008	225	Accounting reference date shortened from 31/08/2009 to 31/07/2009	(1 page)
22 Aug 2008	288a	Director appointed mr timothy john hesse	(1 page)
22 Aug 2008	288b	Appointment Terminated Director greg hanton	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Allot shares 05/08/2008	(1 page)
08 Aug 2008	288a	Director appointed mr greg hanton	(1 page)
08 Aug 2008	288b	Appointment Terminated Director hamish butler	(1 page)
08 Aug 2008	288a	Director appointed mr hamish william butler	(1 page)
07 Aug 2008	288b	Appointment Terminated Director greg hanton	(1 page)
05 Aug 2008	NEWINC	Incorporation	(13 pages)