- Company Overview for ON MARS CONSULTING LTD (08418816)
- Filing history for ON MARS CONSULTING LTD (08418816)
- People for ON MARS CONSULTING LTD (08418816)
- Insolvency for ON MARS CONSULTING LTD (08418816)
- More for ON MARS CONSULTING LTD (08418816)
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) |
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06 Oct 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jul 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
29 Aug 2019 | AD01 | Registered office address changed from 20 Allen House Park Hook Heath Woking GU22 0DB United Kingdom to 10 st Helens Road Swansea SA1 4AW on 29 August 2019 | |
23 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2019 | RESOLUTIONS |
Resolutions
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23 Aug 2019 | LIQ01 | Declaration of solvency | |
25 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
22 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
03 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 Sep 2016 | AD01 | Registered office address changed from 28 Hillside Avenue Luddendenfoot Halifax West Yorkshire HX2 6PA to 20 Allen House Park Hook Heath Woking GU22 0DB on 26 September 2016 | |
30 Aug 2016 | CH01 | Director's details changed for Mr Jonathan Richard Marson on 30 August 2016 | |
30 Aug 2016 | CH03 | Secretary's details changed for Mr Jonathan Richard Marson on 30 August 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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07 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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28 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Oct 2014 | CH03 | Secretary's details changed for Mr Jonathan Richard Marson on 22 October 2014 | |
22 Oct 2014 | CH01 | Director's details changed for Mr Jonathan Richard Marson on 22 October 2014 | |
05 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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10 Apr 2013 | CH01 | Director's details changed for Mr Jonathan Richard Marson on 10 April 2013 | |
10 Apr 2013 | CH03 | Secretary's details changed for Mr Jonathan Richard Marson on 10 April 2013 | |
19 Mar 2013 | AA01 | Current accounting period extended from 28 February 2014 to 31 March 2014 |