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MARCONI OVERSEAS COMPANY LTD

Company number 07203784

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2017 DS01 Application to strike the company off the register
18 Apr 2017 AA Micro company accounts made up to 31 March 2017
11 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AD01 Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA England on 16 July 2013
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
03 Jul 2013 TM01 Termination of appointment of Veronique Savy as a director
03 Jul 2013 AP01 Appointment of Mr Barry Sidney James Medcalf as a director
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
07 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mrs Veronique Claire Savy on 3 October 2010
14 Sep 2010 AD01 Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ England on 14 September 2010
25 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted