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MARYLEBONE LANE GP CO LIMITED

Company number 10040727

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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)
13 Mar 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)
12 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 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)
24 Nov 2017	TM01	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017	View PDF Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2017 - link opens in a new window - 1 page (1 page)
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.	View PDF Confirmation statement made on 2 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/05/2018. - link opens in a new window - 6 pages (6 pages)
11 May 2016	MR01	Registration of a charge
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	MR01	Registration of charge 100407270004, created on 14 March 2016	View PDF Registration of charge 100407270004, created on 14 March 2016 - link opens in a new window - 74 pages (74 pages)
04 Apr 2016	MR01	Registration of charge 100407270005, created on 14 March 2016	View PDF Registration of charge 100407270005, created on 14 March 2016 - link opens in a new window - 38 pages (38 pages)
29 Mar 2016	MR01	Registration of charge 100407270001, created on 14 March 2016	View PDF Registration of charge 100407270001, created on 14 March 2016 - link opens in a new window - 49 pages (49 pages)
29 Mar 2016	MR01	Registration of charge 100407270002, created on 14 March 2016	View PDF Registration of charge 100407270002, created on 14 March 2016 - link opens in a new window - 73 pages (73 pages)
29 Mar 2016	MR01	Registration of charge 100407270003, created on 14 March 2016	View PDF Registration of charge 100407270003, created on 14 March 2016 - link opens in a new window - 36 pages (36 pages)
03 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-03 GBP 100	View PDF Incorporation Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 38 pages (38 pages)

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