COLMARG SERVICES LIMITED

Company Documents

DateDescription
13/04/1013 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/12/0929 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/0916 December 2009 APPLICATION FOR STRIKING-OFF

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/04/0915 April 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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07/04/097 April 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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06/01/096 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/04/0811 April 2008 LOCATION OF REGISTER OF MEMBERS

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11/04/0811 April 2008 LOCATION OF DEBENTURE REGISTER

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/08 FROM: 22 TRESILLIAN STREET CATTEDOWN PLYMOUTH PL4 0QW

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11/04/0811 April 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 COMPANY NAME CHANGED MARCO (UK) LIMITED CERTIFICATE ISSUED ON 29/01/07

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/02/0613 February 2006 RETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/03/0426 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/03/04

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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04/04/034 April 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/05/025 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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08/06/018 June 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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18/04/0118 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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02/06/002 June 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/05/9924 May 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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29/01/9929 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9820 April 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 DIRECTOR RESIGNED

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20/04/9820 April 1998 SECRETARY RESIGNED

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18/04/9818 April 1998

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18/04/9818 April 1998 NC INC ALREADY ADJUSTED 31/03/98

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18/04/9818 April 1998 Resolutions

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18/04/9818 April 1998 Resolutions

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18/04/9818 April 1998 Resolutions

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18/04/9818 April 1998 ALTER MEM AND ARTS 31/03/98

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18/04/9818 April 1998 � NC 1000/250000 31/03

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18/04/9818 April 1998 � NC 1000/250000 31/03/98 AUTH ALLOT OF SECURITY 31/03/98

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09/04/989 April 1998 COMPANY NAME CHANGED CRIMBEST LIMITED CERTIFICATE ISSUED ON 14/04/98

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09/04/989 April 1998 REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 6/8 UNDERWOOD STREET LONDON N1 7JQ

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19/03/9819 March 1998 Incorporation

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19/03/9819 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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