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MARVELUS PRODUCTIONS LIMITED

Company number SC338115

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2016 DS01 Application to strike the company off the register
05 Apr 2016 AP01 Appointment of Mr Scott Norie Menneer as a director on 1 March 2016
05 Apr 2016 TM01 Termination of appointment of Catriona Menneer as a director on 1 March 2016
10 Mar 2016 AD01 Registered office address changed from 15 Gladstone Place Stirling Stirlingshire FK8 2NX to 15 Gladstone Place Stirling FK8 2NN on 10 March 2016
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 150
08 Dec 2015 TM01 Termination of appointment of Scott Norie Menneer as a director on 1 December 2015
08 Dec 2015 AP01 Appointment of Mrs Catriona Menneer as a director on 1 December 2015
23 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 150
12 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 150
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Scott Norie Menneer on 1 February 2012
27 Feb 2012 CH03 Secretary's details changed for Scott Norie Menneer on 1 February 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1