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MARIO UK TRANS LTD

Company number 07830020

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM01	Termination of appointment of Mariusz Choromanski as a director on 31 January 2018	View PDF Termination of appointment of Mariusz Choromanski as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM02	Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 31 January 2018	View PDF Termination of appointment of Davison & Co. Accountants Ltd as a secretary on 31 January 2018 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2016	AA01	Previous accounting period shortened from 30 November 2016 to 29 February 2016	View PDF Previous accounting period shortened from 30 November 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Mar 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	CH01	Director's details changed for Mariusz Choromanski on 1 January 2014	View PDF Director's details changed for Mariusz Choromanski on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Nov 2015	CH01	Director's details changed for Mariusz Choromansk on 1 January 2014	View PDF Director's details changed for Mariusz Choromansk on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2014	AP04	Appointment of Davison & Co. Accountants Ltd as a secretary on 1 October 2014	View PDF Appointment of Davison & Co. Accountants Ltd as a secretary on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	TM02	Termination of appointment of Nic Robert Davison as a secretary on 1 October 2014	View PDF Termination of appointment of Nic Robert Davison as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
27 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AP03	Appointment of Mr Nic Robert Davison as a secretary	View PDF Appointment of Mr Nic Robert Davison as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AD01	Registered office address changed from Centurion House Unit J3, the Point Business Park Weaver Road Lincoln Lincolnshire LN5 9QT England on 12 November 2012	View PDF Registered office address changed from Centurion House Unit J3, the Point Business Park Weaver Road Lincoln Lincolnshire LN5 9QT England on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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MARIO UK TRANS LTD

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