WE ARE MARCOM AGENCY BUSINESS SYSTEMS LTD

Company number 09805319

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2020	DS01	Application to strike the company off the register	(1 page)
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-10	(3 pages)
13 Jan 2020	PSC04	Change of details for Mrs Emma Jane Lever as a person with significant control on 10 January 2020	(2 pages)
13 Jan 2020	PSC04	Change of details for Mr Christopher John Lever as a person with significant control on 10 January 2020	(2 pages)
13 Jan 2020	AD01	Registered office address changed from Bank House, 81 st.Judes Road St. Judes Road Englefield Green Egham Surrey TW20 0DF England to Rose Cottage Littlewick Common Knaphill Woking Surrey GU21 2JZ on 13 January 2020	(1 page)
31 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(3 pages)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
29 May 2018	AD01	Registered office address changed from Rose Cottage Littlewick Common Knaphill Woking Surrey GU21 2JZ England to Bank House, 81 st.Judes Road St. Judes Road Englefield Green Egham Surrey TW20 0DF on 29 May 2018	(1 page)
24 Apr 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
20 Dec 2017	AD01	Registered office address changed from Beechwood Old Woking Road Woking Surrey GU22 8PQ England to Rose Cottage Littlewick Common Knaphill Woking Surrey GU21 2JZ on 20 December 2017	(1 page)
27 Nov 2017	CH01	Director's details changed for Mr Christopher John Lever on 27 November 2017	(2 pages)
27 Nov 2017	CH03	Secretary's details changed for Emma Lever on 27 November 2017	(1 page)
11 Aug 2017	AD01	Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF United Kingdom to Beechwood Old Woking Road Woking Surrey GU22 8PQ on 11 August 2017	(1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
22 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)
02 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-02 GBP 100	(29 pages)