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LENUS MARS LTD

Company number 07830115

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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)
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)
13 Nov 2018	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)
05 Nov 2018	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)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 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 - 6 pages (6 pages) Download iXBRL
05 Aug 2016	AD01	Registered office address changed from 53 the Gateway Woking Surrey GU21 5SL to Unit 1, 1st Floor Gillette Way Reading RG2 0BS on 5 August 2016	View PDF Registered office address changed from 53 the Gateway Woking Surrey GU21 5SL to Unit 1, 1st Floor Gillette Way Reading RG2 0BS on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AP01	Appointment of Mrs Christine Julie Van Breda as a director on 1 December 2015	View PDF Appointment of Mrs Christine Julie Van Breda as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Aug 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 - 3 pages (3 pages) Download iXBRL
29 Mar 2015	TM01	Termination of appointment of Geraldine Mary Wilson as a director on 27 March 2015	View PDF Termination of appointment of Geraldine Mary Wilson as a director on 27 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Oct 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 - 3 pages (3 pages)
15 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 2	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jul 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 - 3 pages (3 pages)
01 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 - 4 pages (4 pages)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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