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MARCAN LTD

Company number 11852141

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2020 DS01 Application to strike the company off the register
13 Apr 2020 PSC01 Notification of John Patrick Mervyn Cook as a person with significant control on 9 April 2020
13 Apr 2020 PSC01 Notification of Khalid Ahmad Napaul as a person with significant control on 9 April 2020
13 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 13 April 2020
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with updates
18 Feb 2020 SH02 Consolidation of shares on 7 January 2020
25 Jan 2020 PSC08 Notification of a person with significant control statement
25 Jan 2020 PSC07 Cessation of Malbrite Ltd as a person with significant control on 24 January 2020
25 Jan 2020 PSC07 Cessation of Kurdam Ltd as a person with significant control on 24 January 2020
16 Jan 2020 TM01 Termination of appointment of George Barry Jackson as a director on 16 January 2020
16 Jan 2020 TM02 Termination of appointment of John Patrick Mervyn Cook as a secretary on 16 January 2020
13 Jan 2020 MAR Re-registration of Memorandum and Articles
13 Jan 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Jan 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Jan 2020 RR02 Re-registration from a public company to a private limited company
06 Sep 2019 TM01 Termination of appointment of Adam Ahmir Ali as a director on 6 September 2019
31 Jul 2019 TM01 Termination of appointment of Jack Kaye as a director on 31 July 2019
13 Jun 2019 MA Memorandum and Articles of Association
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2019 CC04 Statement of company's objects
21 May 2019 MA Memorandum and Articles of Association
21 May 2019 CC04 Statement of company's objects
13 May 2019 AP03 Appointment of Mr John Patrick Mervyn Cook as a secretary on 13 May 2019