MARYLEBONE LANE NOMINEE CO LIMITED

Company number 10040507

Date	Type	Description	View / Download
05 Mar 2020	AP03	Appointment of Mr Mihir Shah as a secretary on 29 February 2020	(2 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	(4 pages)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
21 May 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2019	AA	Micro company accounts made up to 31 March 2018	(5 pages)
26 May 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
22 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2017	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Mar 2016	MR01	Registration of charge 100405070001, created on 14 March 2016	(49 pages)
29 Mar 2016	MR01	Registration of charge 100405070002, created on 14 March 2016	(73 pages)
04 Mar 2016	CERTNM	Company name changed marylebone nominee co LIMITED\certificate issued on 04/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-03	(3 pages)
03 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-03 GBP 100	(38 pages)

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