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MARVIC MANAGEMENT COMPANY LIMITED

Company number 06705783

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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)
05 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 10
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 10
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 10
22 Aug 2013 CC04 Statement of company's objects
22 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ No auth share cap cap clause cease to apply 14/08/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 AP01 Appointment of Mr Michael Seed as a director
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Apr 2013 AP01 Appointment of Mrs Helena Joanna Swalwell as a director
25 Apr 2013 AP01 Appointment of Mr John Marshall Swalwell as a director
25 Apr 2013 AP01 Appointment of Ms Linda Mathews as a director
25 Apr 2013 TM01 Termination of appointment of Marilyn Martindale as a director
22 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
11 Nov 2011 AP01 Appointment of Mr John Hanson Butterfield as a director
11 Nov 2011 AP01 Appointment of Mrs Katharine Elizabeth Butterfield as a director
11 Nov 2011 AP01 Appointment of Ms Marilyn Avis Martindale as a director
17 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010