Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jun 2022 |
DS01 |
Application to strike the company off the register
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2022 |
MR04 |
Satisfaction of charge 070116050002 in full
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31 Mar 2022 |
MR04 |
Satisfaction of charge 070116050001 in full
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21 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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29 Apr 2021 |
MR01 |
Registration of charge 070116050002, created on 27 April 2021
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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10 Sep 2020 |
PSC05 |
Change of details for Marsco Group Ltd as a person with significant control on 10 September 2020
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28 Aug 2020 |
MR01 |
Registration of charge 070116050001, created on 18 August 2020
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24 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2020 |
AD01 |
Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin SG5 2DW England to 4th Floor Radius House Clarendon Road Watford WD17 1HP on 18 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Kwasi Martin Missah as a director on 14 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr John Hugo Hoskin as a director on 14 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Paul John Mardel as a director on 14 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Marc Walter Scott as a director on 14 February 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 7 September 2019 with no updates
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19 Sep 2019 |
PSC02 |
Notification of Marsco Group Ltd as a person with significant control on 15 December 2017
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19 Sep 2019 |
PSC07 |
Cessation of Marc Walter Scott as a person with significant control on 15 December 2017
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11 Oct 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Aug 2018 |
AD01 |
Registered office address changed from Unit a1 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin SG5 2DW on 9 August 2018
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