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MARQUEE NOMINEES LIMITED

Company number 09827871

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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)
07 May 2019	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)
01 Apr 2019	AD01	Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019	View PDF Registered office address changed from 63 st. Mary Axe London EC3A 8AA England to 23 Austin Friars London EC2N 2QP on 1 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	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 Feb 2019	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 - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2018	AP03	Appointment of Mr Sanjeev Verma as a secretary on 25 May 2018	View PDF Appointment of Mr Sanjeev Verma as a secretary on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM01	Termination of appointment of Tahir Akbar as a director on 25 May 2018	View PDF Termination of appointment of Tahir Akbar as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	TM01	Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018	View PDF Termination of appointment of Tanvier Mohsin Malik as a director on 25 May 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2016	AD01	Registered office address changed from 131 Finsbury Pavement London London EC2A 1NT United Kingdom to 63 st. Mary Axe London EC3A 8AA on 29 November 2016	View PDF Registered office address changed from 131 Finsbury Pavement London London EC2A 1NT United Kingdom to 63 st. Mary Axe London EC3A 8AA on 29 November 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-16 GBP 100 - link opens in a new window - 8 pages (8 pages)

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