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MARQUEE AV LIMITED

Company number 07485012

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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)
05 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AD01	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA England to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex on 20 April 2015	View PDF Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA England to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex on 20 April 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AD01	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA on 20 March 2015	View PDF Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA on 20 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AD01	Registered office address changed from U6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG to Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA on 19 March 2015	View PDF Registered office address changed from U6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG to Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA on 19 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	CH01	Director's details changed for Mr Mark Andrew Brown on 18 March 2015	View PDF Director's details changed for Mr Mark Andrew Brown on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
12 May 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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