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MARS SOLUTIONS LIMITED

Company number 07528977

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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 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 100
28 Feb 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
01 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AD01 Registered office address changed from 66B Gowrie Road London SW11 5NR to C/O Jane Blacklock 14 Limewood Close Woking Surrey GU21 8XA on 9 March 2015
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Dec 2014 TM01 Termination of appointment of Michelle Tracy Boehm as a director on 4 December 2014
16 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
27 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013 CH01 Director's details changed for Mr Rudy Walter Scheinost on 1 January 2012
28 Feb 2013 CH03 Secretary's details changed for Mr Rudy Walter Scheinost on 1 January 2013
12 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
17 Jan 2012 AD01 Registered office address changed from 69 Silverthorne Road London SW8 3HH United Kingdom on 17 January 2012
19 Dec 2011 AA01 Current accounting period extended from 29 February 2012 to 31 March 2012
22 Jun 2011 AD01 Registered office address changed from 16 Mountcombe Close Surbiton Surrey KT6 6LJ United Kingdom on 22 June 2011
14 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)