MARC WALLACE LTD

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DateDescription
08/12/238 December 2023 Compulsory strike-off action has been suspended

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08/12/238 December 2023 Compulsory strike-off action has been suspended

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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15/06/2315 June 2023 Confirmation statement made on 2023-06-05 with updates

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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10/11/2210 November 2022 Compulsory strike-off action has been suspended

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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25/10/2225 October 2022 First Gazette notice for compulsory strike-off

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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09/10/219 October 2021 Compulsory strike-off action has been suspended

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 UNAUDITED ABRIDGED

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/03/1823 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC PATRICK WALLACE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/03/1731 March 2017 30/06/16 UNAUDITED ABRIDGED

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03/11/163 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARC PATRICK WALLACE / 02/11/2016

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15/07/1615 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O RYECROFT GLENTON 32 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE NE2 1QP

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14/07/1614 July 2016 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WALLACE / 01/05/2016

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARC PATRICK WALLACE / 01/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/06/149 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/06/135 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/118 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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08/06/118 June 2011 SAIL ADDRESS CHANGED FROM: C/O QUOTIENT FINANCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DR WANDSWORTH LONDON SW18 1TW UNITED KINGDOM

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC PATRICK WALLACE / 05/06/2011

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08/06/118 June 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WALLACE / 05/06/2011

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVE LONDON SW18 1TW

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/06/1029 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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28/06/1028 June 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA WALLACE / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC PATRICK WALLACE / 01/10/2009

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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15/10/0915 October 2009 Annual return made up to 5 June 2009 with full list of shareholders

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13/10/0913 October 2009 FIRST GAZETTE

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02/04/092 April 2009 30/06/08 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 30/06/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ

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09/07/079 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: LONGDEN HOUSE 105 LONGDEN ROAD SHREWSBURY SHROPSHIRE SY3 9DZ

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18/07/0618 July 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW SECRETARY APPOINTED

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14/07/0614 July 2006 SECRETARY RESIGNED

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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11/08/0411 August 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 REGISTERED OFFICE CHANGED ON 20/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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20/10/0320 October 2003 SECRETARY RESIGNED

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20/10/0320 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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