MARYGO UK LIMITED

Company number 07828479

Date	Type	Description	View / Download
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
01 Aug 2017	TM02	Termination of appointment of Alexandros Mavridis as a secretary on 31 July 2017	(1 page)
26 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
03 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
24 Aug 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Holiday Inn London West 4 Portal Way London W3 6RT on 24 August 2016	(2 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
01 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(4 pages)
16 Jan 2015	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
01 Dec 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	(4 pages)
27 Oct 2014	MR01	Registration of charge 078284790003, created on 21 October 2014	(29 pages)
27 Oct 2014	MR01	Registration of charge 078284790002, created on 21 October 2014	(33 pages)
23 Jun 2014	AUD	Auditor's resignation	(2 pages)
18 Jun 2014	MISC	Section 519	(2 pages)
17 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
29 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 October 2012	(16 pages)
31 Dec 2012	AA01	Previous accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
27 Dec 2012	AP03	Appointment of Mr Alexandros Mavridis as a secretary	(2 pages)
18 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/01/2013.	(4 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
07 Dec 2011	AP01	Appointment of Bassel Saad as a director	(3 pages)
07 Dec 2011	AP01	Appointment of Karim Saad as a director	(3 pages)
07 Dec 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Christopher Mackie as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(2 pages)

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