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MARBLE CASE LIMITED

Company number 09590280

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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)
01 Nov 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)
16 Aug 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)
08 Aug 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)
19 Jul 2016	AD01	Registered office address changed from C/O the Mandarin House 1 Senacre Square Senacre Maidstone Kent ME15 8QF England to Winston Churchill House Ethel Street Birmingham B2 4BG on 19 July 2016	View PDF Registered office address changed from C/O the Mandarin House 1 Senacre Square Senacre Maidstone Kent ME15 8QF England to Winston Churchill House Ethel Street Birmingham B2 4BG on 19 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	AP01	Appointment of Mr Ka Hon Mok as a director on 14 May 2015	View PDF Appointment of Mr Ka Hon Mok as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	TM01	Termination of appointment of Hing Cheung Yu as a director on 14 May 2015	View PDF Termination of appointment of Hing Cheung Yu as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr Hing Cheung Yu as a director on 14 May 2015	View PDF Appointment of Mr Hing Cheung Yu as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM01	Termination of appointment of Hai Mei Tse as a director on 14 May 2015	View PDF Termination of appointment of Hai Mei Tse as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
16 May 2016	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O the Mandarin House 1 Senacre Square Senacre Maidstone Kent ME15 8QF on 16 May 2016	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O the Mandarin House 1 Senacre Square Senacre Maidstone Kent ME15 8QF on 16 May 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP01	Appointment of Miss Hai Mei Tse as a director on 14 May 2015	View PDF Appointment of Miss Hai Mei Tse as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	TM01	Termination of appointment of Simon Yuen Choi Poon as a director on 14 May 2015	View PDF Termination of appointment of Simon Yuen Choi Poon as a director on 14 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-14 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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