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MARCUS EVANS (RUSSIA) LIMITED

Company number 07758059

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2016 DS01 Application to strike the company off the register
19 May 2016 AAMD Amended accounts for a dormant company made up to 30 September 2015
16 May 2016 AAMD Amended accounts for a dormant company made up to 30 September 2015
19 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 11 April 2016
19 Apr 2016 TM01 Termination of appointment of Martin Studd as a director on 11 April 2016
19 Apr 2016 TM01 Termination of appointment of Kevin James Mallon as a director on 11 April 2016
18 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Nov 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
21 Sep 2015 AP01 Appointment of Mr Adnan Quazi as a director on 14 September 2015
21 Sep 2015 AP01 Appointment of Mr Kevin James Mallon as a director on 14 September 2015
27 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
31 Aug 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
15 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
25 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Apr 2013 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Sep 2012 CH01 Director's details changed for Mr Martin Studd on 6 August 2012
17 Sep 2012 CH03 Secretary's details changed for Mr Martin Studd on 6 August 2012
17 Sep 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET United Kingdom on 17 September 2012
31 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)