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MARS CONCEPT LTD

Company number 09035718

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2018 DS01 Application to strike the company off the register
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Nov 2017 AP01 Appointment of Mrs Andreea Ecaterina Mocanu as a director on 2 November 2017
05 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2017 CS01 Confirmation statement made on 12 May 2017 with updates
04 Sep 2017 PSC08 Notification of a person with significant control statement
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 TM01 Termination of appointment of Sarah Lynn Hulme as a director on 1 June 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
18 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
03 Jul 2014 AP02 Appointment of Woodford Directors Limited as a director
03 Jul 2014 AP01 Appointment of Mrs Sarah Lynn Hulme as a director
03 Jul 2014 TM01 Termination of appointment of Jane Stapleton as a director
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted