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MARCHGLEN CARE CENTRE LIMITED

Company number SC281466

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
18 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
05 Apr 2016 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015
05 Apr 2016 CH01 Director's details changed for Mr Jonathan David Farkas on 20 July 2015
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
30 Jan 2015 AP01 Appointment of Jonathan David Farkas as a director on 27 January 2015
30 Jan 2015 TM01 Termination of appointment of Mathieu Streiff as a director on 27 January 2015
07 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
07 Oct 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
07 Oct 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
08 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
08 Apr 2014 CH01 Director's details changed for Mr Mathieu Streiff on 31 March 2014
08 Apr 2014 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014
14 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Oct 2013 AD01 Registered office address changed from C/O Sanne Group 1 Berkeley Street London United Kingdom W1J 8DJ on 11 October 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013