MARQUIS GROUP LTD

Company number 12140389

Date	Type	Description	View / Download
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2021	AD01	Registered office address changed from Swallow Barn Liverpool Old Road Sollom Preston PR4 6HR England to Swallow Barn Liverpool Old Road Sollom Preston PR4 6HR on 21 October 2021	(1 page)
21 Oct 2021	AD01	Registered office address changed from Tll Accountants 9 Station Road Hesketh Bank Preston PR4 6SN England to Swallow Barn Liverpool Old Road Sollom Preston PR4 6HR on 21 October 2021	(1 page)
09 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2021	TM02	Termination of appointment of Lucy Cain as a secretary on 31 March 2021	(1 page)
11 Jan 2021	PSC04	Change of details for Mr Douglas Stewart Mcmahon as a person with significant control on 11 January 2021	(2 pages)
11 Jan 2021	CH01	Director's details changed for Mr Douglas Stewart Mcmahon on 11 January 2021	(2 pages)
11 Jan 2021	CH03	Secretary's details changed for Miss Lucy Cain on 11 January 2021	(1 page)
11 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tll Accountants 9 Station Road Hesketh Bank Preston PR4 6SN on 11 January 2021	(1 page)
06 Oct 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	(3 pages)
19 Aug 2020	TM01	Termination of appointment of Paul Anthony Caldwell as a director on 19 August 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Ian Randles as a director on 5 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Stephen O'dea as a director on 5 February 2020	(1 page)
22 Oct 2019	AP01	Appointment of Mr Ian Randles as a director on 22 October 2019	(2 pages)
22 Oct 2019	AP01	Appointment of Mr Stephen O'dea as a director on 22 October 2019	(2 pages)
15 Aug 2019	AP03	Appointment of Miss Lucy Cain as a secretary on 15 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Paul Anthony Caldwell as a director on 15 August 2019	(2 pages)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1	(10 pages)