MARMON RETAIL SCIENCE LIMITED

Company number 08375478

Date	Type	Description	View / Download
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
09 Oct 2016	AD01	Registered office address changed from Bishop Meadow Road Loughborough Leicestershire LE11 5th to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 9 October 2016	(2 pages)
06 Oct 2016	4.70	Declaration of solvency	(4 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(3 pages)
06 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
30 Aug 2016	AP01	Appointment of Mr James David Mahlo as a director on 22 August 2016	(2 pages)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 USD 156,900,001	(6 pages)
14 Apr 2016	AP01	Appointment of Mr Wesley Andrew Sothen as a director on 1 April 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Gerald Allen Hood as a director on 1 April 2016	(1 page)
12 Apr 2016	AP03	Appointment of Mr Mark James Adam Kalinowski as a secretary on 1 April 2016	(2 pages)
12 Apr 2016	TM02	Termination of appointment of Huw William Howell Jenkins as a secretary on 1 April 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Huw William Howell Jenkins as a director on 1 April 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 USD 156,900,001	(6 pages)
07 Dec 2015	AP03	Appointment of Huw William Howell Jenkins as a secretary on 19 November 2015	(3 pages)
28 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Oct 2015	TM02	Termination of appointment of Harinder Singh Sandhu as a secretary on 15 October 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-18 USD 156,900,001	(6 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Aug 2014	TM01	Termination of appointment of James Michael Kelley as a director on 9 July 2014	(2 pages)
31 Aug 2014	AP01	Appointment of Gerald Allen Hood as a director on 6 August 2014	(3 pages)
28 Feb 2014	AP03	Appointment of Harinder Singh Sandhu as a secretary	(3 pages)
28 Feb 2014	AD01	Registered office address changed from Lakeside Solihull Parkway Birmingham Business Park Birmingham West Midlands B37 7XZ on 28 February 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-21 USD 156,900,001	(6 pages)
17 Feb 2014	CERTNM	Company name changed imi merchandising group LIMITED\certificate issued on 17/02/14 CONNOT ‐	(3 pages)