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MARIANA CAPITAL SERVICES LTD

Company number 08292214

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2022 DS01 Application to strike the company off the register
21 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with updates
30 Nov 2021 PSC01 Notification of Mark Thomson as a person with significant control on 1 October 2021
30 Nov 2021 PSC07 Cessation of Daniel Hawkins as a person with significant control on 1 October 2021
01 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
10 Feb 2020 AP01 Appointment of Mr Richard Michael Puls as a director on 7 February 2020
10 Feb 2020 TM01 Termination of appointment of Stephen Charles Hanlon as a director on 7 February 2020
02 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
27 Nov 2018 PSC01 Notification of Elton James as a person with significant control on 6 April 2016
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
27 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 72,001
29 Apr 2015 AA Total exemption full accounts made up to 31 December 2014