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MARBAX LTD

Company number 06701486

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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)
04 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 June 2012
12 Oct 2012 TM01 Termination of appointment of Stephen Baxter as a director on 31 March 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 150
28 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
24 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Nov 2008 288a Director appointed james kenneth pearce
19 Nov 2008 88(2) Ad 21/10/08 gbp si 50@1=50 gbp ic 100/150
13 Nov 2008 123 Nc inc already adjusted 21/10/08
13 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2008 288a Director appointed david john mackay
18 Sep 2008 NEWINC Incorporation