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MARCS MEDS LIMITED

Company number 11712705

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Feb 2022	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)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	AD01	Registered office address changed from 3 Pyrford Road West Byfleet KT14 6SD England to Kemp House 160 City Road London EC1V 2NX on 2 September 2021	View PDF Registered office address changed from 3 Pyrford Road West Byfleet KT14 6SD England to Kemp House 160 City Road London EC1V 2NX on 2 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	AP01	Appointment of Mr. Daniele Guetta as a director on 18 June 2021	View PDF Appointment of Mr. Daniele Guetta as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP03	Appointment of Mr. Georg Niels Richter as a secretary on 21 June 2021	View PDF Appointment of Mr. Georg Niels Richter as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	TM01	Termination of appointment of Reinhard Walter Grundmann as a director on 17 June 2021	View PDF Termination of appointment of Reinhard Walter Grundmann as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr Reinhard Walter Grundmann as a director on 18 November 2020	View PDF Appointment of Mr Reinhard Walter Grundmann as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	TM01	Termination of appointment of Nicolantonio Iaciofano as a director on 18 November 2020	View PDF Termination of appointment of Nicolantonio Iaciofano as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP01	Appointment of Mr Nicolantonio Iaciofano as a director on 12 November 2020	View PDF Appointment of Mr Nicolantonio Iaciofano as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Reinhard Walter Grundmann as a director on 12 November 2020	View PDF Termination of appointment of Reinhard Walter Grundmann as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Pyrford Road West Byfleet KT14 6SD on 7 September 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Pyrford Road West Byfleet KT14 6SD on 7 September 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Mr Reinhard Walter Grundmann as a director on 24 August 2020	View PDF Appointment of Mr Reinhard Walter Grundmann as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM02	Termination of appointment of Christos Kozis as a secretary on 19 August 2020	View PDF Termination of appointment of Christos Kozis as a secretary on 19 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	TM01	Termination of appointment of Styliani Loukogiannaki as a director on 19 August 2020	View PDF Termination of appointment of Styliani Loukogiannaki as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	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)
04 May 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	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)
05 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-05 GBP 1	View PDF Incorporation Statement of capital on 2018-12-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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MARCS MEDS LIMITED

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