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MARVIS INVESTMENT LIMITED

Company number 08488861

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
10 Jul 2020 AP01 Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 9 April 2018
10 Jul 2020 TM01 Termination of appointment of Carlos Alberto Weand Ortiz as a director on 9 April 2018
15 Jun 2020 PSC01 Notification of Andrii Hirenko as a person with significant control on 12 June 2020
15 Jun 2020 PSC07 Cessation of Andrii Gornyk as a person with significant control on 12 June 2020
04 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
14 Jan 2020 AA Micro company accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
09 May 2019 AD01 Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 241, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on 9 May 2019
17 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
26 Apr 2018 AP01 Appointment of Mr. Carlos Alberto Weand Ortiz as a director on 9 April 2018
26 Apr 2018 TM01 Termination of appointment of King Howard Cordero Enriquez as a director on 9 April 2018
16 Mar 2018 AA Micro company accounts made up to 30 April 2017
07 Dec 2017 AD01 Registered office address changed from 43 Bedford Street Office 11 London WC2E 9HA to Office 8 176 Finchley Road London NW3 6BT on 7 December 2017
11 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
16 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
02 May 2014 AA Total exemption small company accounts made up to 30 April 2014
02 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
15 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted