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MARS GRAPHICS LIMITED

Company number 07055765

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2020 DS01 Application to strike the company off the register
21 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
24 Nov 2017 AA Micro company accounts made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
18 Jan 2017 AP01 Appointment of Mr Michael David Stephens as a director on 5 January 2017
18 Jan 2017 TM01 Termination of appointment of George Henry Walton as a director on 5 January 2017
05 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
16 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 CH01 Director's details changed for Miss Lucy Marsden on 31 March 2015
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
08 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AP01 Appointment of Mr George Henry Walton as a director
17 Jun 2013 TM01 Termination of appointment of Michael Stephens as a director
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Dec 2012 AD01 Registered office address changed from 29 Park Road Loughborough Loughborough LE11 2ED United Kingdom on 3 December 2012