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MARC MANAGEMENT SERVICES LTD

Company number 08514998

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2022 TM01 Termination of appointment of Marlon Ralph Pietro Abela as a director on 8 December 2021
07 Apr 2022 PSC07 Cessation of Marlon Ralph Pietro Abela as a person with significant control on 8 December 2021
11 Aug 2021 MR04 Satisfaction of charge 085149980002 in full
05 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
29 Jun 2020 TM01 Termination of appointment of Mohamad Khaled Oueida as a director on 9 March 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge 07/02/2020
10 Feb 2020 MR01 Registration of charge 085149980002, created on 7 February 2020
29 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
03 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
05 Nov 2018 AD01 Registered office address changed from 14 - 16 Bruton Place London W1J 6LX England to 107 Charterhouse Street London EC1M 6HW on 5 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
29 Jun 2018 TM01 Termination of appointment of Patrick Willis as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017
21 Dec 2017 TM01 Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017
14 Nov 2017 MR04 Satisfaction of charge 085149980001 in full
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
13 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
09 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
11 Jan 2017 CH01 Director's details changed for Mr Patrick Willis on 11 January 2017
11 Jan 2017 CH01 Director's details changed for Mr Mohamad Khaled Oueida on 11 January 2017