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MARS INVESTMENT MANAGEMENT LTD

Company number 12216347

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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)
27 Jan 2025 COCOMP Order of court to wind up
28 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2024 PSC04 Change of details for Mr Yu Du as a person with significant control on 21 August 2024
25 Sep 2024 CH01 Director's details changed for Mr Yu Du on 21 August 2024
25 Sep 2024 AD01 Registered office address changed from PO Box 4385 12216347 - Companies House Default Address Cardiff CF14 8LH to 2 Drury Close London SW15 5FD on 25 September 2024
10 Sep 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2024 RP10 Address of person with significant control Mr Yu Du changed to 12216347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 June 2024
28 Jun 2024 RP09 Address of officer Mr Yu Du changed to 12216347 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 28 June 2024
28 Jun 2024 RP05 Registered office address changed to PO Box 4385, 12216347 - Companies House Default Address, Cardiff, CF14 8LH on 28 June 2024
29 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 December 2022
26 Jan 2023 AD01 Registered office address changed from , 2 Drury Close, London, SW15 5FD, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 26 January 2023
25 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
08 Nov 2022 AA Micro company accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
16 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
15 Oct 2021 AA Micro company accounts made up to 31 December 2020
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
10 Jan 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
10 Jan 2020 PSC01 Notification of Yu Du as a person with significant control on 1 January 2020
10 Jan 2020 PSC07 Cessation of Initial D Holdings Ltd as a person with significant control on 1 January 2020
20 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-20
  • GBP 1