MAREF CIP GP LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 09/12/239 December 2023 | Application to strike the company off the register |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/07/216 July 2021 | Director's details changed for Mr Charles John Ferguson-Davie on 2021-07-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON-DAVIE |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SANDERSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | DIRECTOR APPOINTED MR MARC EDWARD CHARLES GILBARD |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 13/10/1913 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 18/08/1718 August 2017 | CHANGE PERSON AS DIRECTOR |
| 15/08/1715 August 2017 | DISS40 (DISS40(SOAD)) |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE UNITED KINGDOM |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, SECRETARY SAIRA JOHNSTON |
| 06/02/176 February 2017 | SECRETARY APPOINTED MR STEVEN HALL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 13/01/1613 January 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 2 |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON-DAVIE |
| 30/12/1530 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD |
| 30/12/1530 December 2015 | DIRECTOR APPOINTED MR MALCOLM NICHOLAS SANDERSON |
| 04/09/154 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/154 September 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
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