MARICUS LIMITED

Company number NI606779

Date	Type	Description	View / Download
19 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders Statement of capital on 2013-06-03 GBP 1	(3 pages)
02 Jan 2013	TM01	Termination of appointment of John Morgan as a director	(1 page)
27 Dec 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(3 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Bdo Stoy Hayward,10 Callender Street Belfast BT1 5BN on 2 April 2012	(1 page)
02 Apr 2012	CH01	Director's details changed for Mr John Morgan on 2 April 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Mr James Henry Sinton on 2 April 2012	(2 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
06 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
04 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
23 Jun 2011	AP01	Appointment of Mr James Henry Sinton as a director	(3 pages)
19 Apr 2011	AD01	Registered office address changed from Bdo Stoy Hayward 10 Callender Street Belfast County Antrim BT1 5BN on 19 April 2011	(2 pages)
15 Apr 2011	CERTNM	Company name changed mkb co no 35 LIMITED\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-03-31	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Louise Henry as a director	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Gillian Steele as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Mr John Morgan as a director	(5 pages)
08 Apr 2011	CONNOT	Change of name notice	(3 pages)
24 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)