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MARYLEBONE LANE INCOME CO LIMITED

Company number 10040571

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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)
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 2 March 2018 with updates
03 May 2018 RP04CS01 Second filing of Confirmation Statement dated 02/03/2017
13 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2017 TM01 Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017
03 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/05/2018.
07 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2016 MR01 Registration of charge 100405710002, created on 14 March 2016
29 Mar 2016 MR01 Registration of charge 100405710001, created on 14 March 2016
03 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-03
  • GBP 100