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MARS CAPITAL REAL ESTATE LIMITED

Company number 08902195

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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)
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jun 2016	TM01	Termination of appointment of Nigel Desmond Carter as a director on 2 June 2016	View PDF Termination of appointment of Nigel Desmond Carter as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 May 2016	TM02	Termination of appointment of Simon Charles Kingdon as a secretary on 10 May 2016	View PDF Termination of appointment of Simon Charles Kingdon as a secretary on 10 May 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AP01	Appointment of Mr Nigel Desmond Carter as a director on 31 October 2014	View PDF Appointment of Mr Nigel Desmond Carter as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	AP03	Appointment of Mr Simon Charles Kingdon as a secretary	View PDF Appointment of Mr Simon Charles Kingdon as a secretary - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 2 April 2014	View PDF Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 2 April 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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