MARC AUREL FASHION LIMITED

Company Documents

DateDescription
31/08/1031 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/05/1018 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/105 May 2010 APPLICATION FOR STRIKING-OFF

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26/08/0926 August 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/08/062 August 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/06/0517 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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04/06/054 June 2005 SECRETARY RESIGNED

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: G OFFICE CHANGED 28/06/04 27 MARGARET STREET LONDON W1N 7LB

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12/05/0412 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/05/0227 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 NEW SECRETARY APPOINTED

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28/12/0128 December 2001 SECRETARY RESIGNED

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11/12/0111 December 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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02/02/012 February 2001 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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02/12/992 December 1999 REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 13 RADNOR WALK LONDON SW3 4BP

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02/12/992 December 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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08/02/998 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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08/07/988 July 1998 RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/06/975 June 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/07/9611 July 1996 RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 18 POND PLACE SOUTH KENSINGTON LONDON SW3 6QJ

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12/07/9512 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/06/9514 June 1995 COMPANY NAME CHANGED ULTRASONEX LIMITED CERTIFICATE ISSUED ON 15/06/95

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08/06/958 June 1995

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08/06/958 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/06/958 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/06/958 June 1995

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24/05/9524 May 1995 REGISTERED OFFICE CHANGED ON 24/05/95 FROM: G OFFICE CHANGED 24/05/95 788-790 FINCHLEY ROAD LONDON NW11 7UR

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18/05/9518 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/9518 May 1995 Incorporation

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