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MARAM GROUP LTD

Company number 06807080

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2015 4.68 Liquidators' statement of receipts and payments to 19 February 2015
17 Jul 2014 MR04 Satisfaction of charge 1 in full
17 Jul 2014 MR04 Satisfaction of charge 2 in full
17 Jul 2014 MR04 Satisfaction of charge 6 in full
17 Jul 2014 MR04 Satisfaction of charge 15 in full
17 Jul 2014 MR04 Satisfaction of charge 8 in full
17 Jul 2014 MR04 Satisfaction of charge 9 in full
17 Jul 2014 MR04 Satisfaction of charge 10 in full
17 Jul 2014 MR04 Satisfaction of charge 7 in full
17 Jul 2014 MR04 Satisfaction of charge 3 in full
17 Jul 2014 MR04 Satisfaction of charge 4 in full
17 Jul 2014 MR04 Satisfaction of charge 5 in full
17 Jul 2014 MR04 Satisfaction of charge 13 in full
17 Jul 2014 MR04 Satisfaction of charge 11 in full
17 Jul 2014 MR04 Satisfaction of charge 12 in full
22 May 2014 4.68 Liquidators' statement of receipts and payments to 19 February 2014
26 Feb 2013 AD01 Registered office address changed from C/O Kershen Fairfax Ltd. Beacon House 113 Kingsway London WC2B 6PP United Kingdom on 26 February 2013
25 Feb 2013 4.70 Declaration of solvency
25 Feb 2013 600 Appointment of a voluntary liquidator
25 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 1,000
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012