MARSHALL TURNER COLLECTIVE LIMITED

Company number 09058909

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
03 Aug 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 10.9424	(7 pages)
22 Jul 2016	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Simply Bookkeeping Accountancy & Tax 1st Floor, 1 Allum Way Whetstone London N20 9QL on 22 July 2016	(1 page)
09 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
24 Nov 2015	TM01	Termination of appointment of Gary Peter Turner as a director on 5 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Abbie Marshall as a director on 5 November 2015	(1 page)
07 Oct 2015	AP01	Appointment of Ronald Israel Harris as a director on 8 September 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Miss Abbie Marshall on 28 May 2015	(2 pages)
22 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10.9424	(5 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 10.9424	(5 pages)
28 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 10.075	(3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 10	(3 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Dec 2014	SH02	Sub-division of shares on 8 October 2014	(5 pages)
18 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Dec 2014	SH08	Change of share class name or designation	(2 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
20 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
28 Oct 2014	AD01	Registered office address changed from 9 Jeffs Close Upper Tysoe Warwick Warwickshire CV35 0TQ England to Aston House Cornwall Avenue London N3 1LF on 28 October 2014	(1 page)
14 Aug 2014	AP01	Appointment of Miss Abbie Marshall as a director on 14 August 2014	(2 pages)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)