MARBLEROLL DEVELOPMENTS LIMITED

Company Documents

DateDescription
18/12/1218 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1223 August 2012 APPLICATION FOR STRIKING-OFF

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10/05/1210 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/04/1220 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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17/02/1117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRITNELL / 29/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BRITNELL / 29/07/2010

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26/04/1026 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/04/1020 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD DALTREY / 13/07/2009

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08/05/098 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/06/086 June 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/04/0723 April 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/05/0625 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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23/03/0623 March 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/06/0417 June 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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20/04/0420 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/07/0310 July 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 DELIVERY EXT'D 3 MTH 30/09/02

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11/10/0211 October 2002 SECRETARY'S PARTICULARS CHANGED

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02/05/022 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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11/10/0111 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW SECRETARY APPOINTED

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17/05/0117 May 2001 SECRETARY RESIGNED

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17/05/0117 May 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 Incorporation

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20/04/0120 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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