MARSHAL TECHNOLOGIES LIMITED

Company number 11919538

Date	Type	Description	View / Download
13 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	(2 pages) Download iXBRL
15 Jan 2021	DS01	Application to strike the company off the register	(1 page)
14 Dec 2020	TM01	Termination of appointment of Matthew Barbour as a director on 10 December 2020	(1 page)
20 Apr 2020	AD01	Registered office address changed from 4 Devonshire Street Marylebone London W1W 5DT to 173 Upper Street London N1 1RG on 20 April 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(5 pages)
04 Dec 2019	AD03	Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ	(1 page)
04 Dec 2019	AD02	Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ	(1 page)
31 Oct 2019	AP01	Appointment of Mr Matthew Barbour as a director on 10 October 2019	(2 pages)
25 Oct 2019	PSC01	Notification of Michael Kent as a person with significant control on 5 April 2019	(2 pages)
25 Oct 2019	PSC01	Notification of Frederick Knox as a person with significant control on 5 April 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Michael Kent as a director on 20 September 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Frederick Samuel Knox as a director on 20 September 2019	(2 pages)
22 Oct 2019	PSC07	Cessation of Eleanor Margaret Barbara Knox as a person with significant control on 5 April 2019	(3 pages)
14 Oct 2019	AD01	Registered office address changed from 26 Chalcot Square London NW1 8YA United Kingdom to 4 Devonshire Street Marylebone London W1W 5DT on 14 October 2019	(2 pages)
14 Oct 2019	TM01	Termination of appointment of Eleanor Margaret Barbara Knox as a director on 20 September 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Alexandra Anne Kent as a director on 20 September 2019	(1 page)
14 Oct 2019	PSC07	Cessation of Alexandra Anne Kent as a person with significant control on 5 April 2019	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 05/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-01 GBP 2	(32 pages)