MARCO POLO DARLINGTON LIMITED

Company number 07069175

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
23 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 100	(4 pages)
17 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	(1 page)
03 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
25 Nov 2010	AD01	Registered office address changed from Frederick House Dean Group Buusiness Park Brenda Road Hartlepool Cleveland TS25 2BW United Kingdom on 25 November 2010	(1 page)
22 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)
06 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Feb 2010	AP01	Appointment of Darab Razai as a director	(3 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 100	(4 pages)
15 Feb 2010	AP01	Appointment of Dorothy Rezai as a director	(3 pages)
02 Feb 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2 February 2010	(1 page)
01 Feb 2010	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
06 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)