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MARDEV LTD

Company number 09202027

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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)
28 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2023 DS01 Application to strike the company off the register
28 Nov 2022 AA Unaudited abridged accounts made up to 30 September 2022
29 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
18 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
19 Jan 2021 AA Micro company accounts made up to 30 September 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 3
25 Nov 2020 PSC07 Cessation of Daniel Morgan as a person with significant control on 13 July 2020
29 Aug 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
14 Jul 2020 TM01 Termination of appointment of Daniel Morgan as a director on 13 July 2020
16 Jan 2020 AA Unaudited abridged accounts made up to 30 September 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
08 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
29 Aug 2018 PSC01 Notification of Daniel Morgan as a person with significant control on 1 September 2017
29 Aug 2018 PSC07 Cessation of Stephen Anthony Herne as a person with significant control on 1 September 2017
29 Aug 2018 PSC04 Change of details for Mr Paul Edward Reynolds as a person with significant control on 30 April 2018
29 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
06 Sep 2017 CH03 Secretary's details changed for Mr Stephen Anthony Herne on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Daniel Morgan on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Martin James Coltart on 6 September 2017
06 Sep 2017 CH01 Director's details changed for Mr Paul Edward Reynolds on 6 September 2017
04 Sep 2017 AP01 Appointment of Mr Daniel Morgan as a director on 1 September 2017