MARS MOVIE LIMITED

Company number 07909590

Date	Type	Description	View / Download
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2015	DS01	Application to strike the company off the register	(3 pages)
22 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
21 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 May 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
21 May 2015	MR04	Satisfaction of charge 5 in full	(1 page)
21 May 2015	MR04	Satisfaction of charge 3 in full	(1 page)
21 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
31 Mar 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(5 pages)
31 Mar 2015	AD01	Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN to 1/1a Bakery Court London End Beaconsfield Buckinghamshire HP9 2FN on 31 March 2015	(1 page)
21 Mar 2014	AA	Total exemption full accounts made up to 31 August 2013	(8 pages)
13 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(5 pages)
16 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Full accounts made up to 31 August 2012	(12 pages)
16 Oct 2012	AA01	Previous accounting period shortened from 31 January 2013 to 31 August 2012	(3 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 May 2012	AP01	Appointment of John Fields as a director	(3 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
21 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
18 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
23 Mar 2012	AP01	Appointment of Timothy Smith as a director	(3 pages)
23 Mar 2012	TM01	Termination of appointment of Malcolm Ritchie as a director	(2 pages)
23 Mar 2012	AD01	Registered office address changed from 7 Portland Mews London W1F 8JQ England on 23 March 2012	(2 pages)