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MARSHALL CARTER RESOURCING LIMITED

Company number 08135525

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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)
24 Feb 2015	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)
11 Nov 2014	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)
01 Nov 2014	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)
05 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 150	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 150 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	TM01	Termination of appointment of Nicola Ann Marks as a director on 14 March 2014	View PDF Termination of appointment of Nicola Ann Marks as a director on 14 March 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	AA01	Previous accounting period extended from 31 July 2013 to 31 December 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 13 September 2013 GBP 150	View PDF Statement of capital following an allotment of shares on 13 September 2013 GBP 150 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	CERTNM	Company name changed marshall cooper resourcing LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-08-08	View PDF Company name changed marshall cooper resourcing LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-08-08 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AD01	Registered office address changed from 70 st Mary Axe London EC3A 8BE United Kingdom on 17 July 2012	View PDF Registered office address changed from 70 st Mary Axe London EC3A 8BE United Kingdom on 17 July 2012 - link opens in a new window - 1 page (1 page)
09 Jul 2012	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 - 32 pages (32 pages)

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