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MARS MEETS VENUS LIMITED

Company number 07026987

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
21 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
Statement of capital on 2012-10-21
  • GBP 100
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
23 Jan 2012 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Jan 2012 AD01 Registered office address changed from 26 River Park Drive Marlow Buckinghamshire SL7 1QH on 23 January 2012
23 Jan 2012 CH01 Director's details changed for Sheila Mary Leacock on 23 September 2011
23 Jan 2012 TM02 Termination of appointment of 175 Co Sec Limited as a secretary on 23 September 2011
09 Dec 2011 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 9 December 2011
17 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for 175 Co Sec Limited on 23 September 2010
20 Oct 2010 CH01 Director's details changed for Sheila Mary Leacock on 23 September 2010
29 Oct 2009 AP01 Appointment of Sheila Mary Leacock as a director
29 Oct 2009 AP04 Appointment of 175 Co Sec Limited as a secretary
29 Oct 2009 AD01 Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX on 29 October 2009
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 100
23 Sep 2009 288b Appointment Terminated Director yomtov jacobs
23 Sep 2009 NEWINC Incorporation