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GERMAN MARQUES SERVICE CENTRE LIMITED

Company number 07715849

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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)
25 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 22 April 2019
14 May 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 May 2018 AD01 Registered office address changed from Unit 1 Fell Road Attercliffe Common Sheffield S90 2AL to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 10 May 2018
09 May 2018 LIQ02 Statement of affairs
09 May 2018 600 Appointment of a voluntary liquidator
09 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-23
31 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2016 CS01 Confirmation statement made on 25 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 TM01 Termination of appointment of a director
16 Sep 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
16 Sep 2015 TM01 Termination of appointment of Gary Anthony Maddison as a director on 1 September 2014
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
09 May 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 100
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
25 Jul 2011 NEWINC Incorporation