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MARYVIC LIMITED

Company number 07826065

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
12 Dec 2017 AD01 Registered office address changed from 48 Hutton Road Shenfield CM15 8LB to 19003 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN on 12 December 2017
17 Oct 2017 PSC01 Notification of Paul Koppen as a person with significant control on 17 October 2017
17 Oct 2017 PSC07 Cessation of Sheilagh Mead as a person with significant control on 17 October 2017
17 Oct 2017 PSC07 Cessation of Roger Mead as a person with significant control on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of Sheilagh Mead as a director on 17 October 2017
17 Oct 2017 TM01 Termination of appointment of Roger Mead as a director on 17 October 2017
11 Oct 2017 AP01 Appointment of Mr Paul Koppen as a director on 11 October 2017
15 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
02 Jun 2016 AA Total exemption full accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
03 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
04 Aug 2014 AA Total exemption full accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
17 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
29 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Oct 2011 NEWINC Incorporation