MARCIAN LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 STRUCK OFF AND DISSOLVED

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10/08/1010 August 2010 FIRST GAZETTE

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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07/07/097 July 2009 PREVEXT FROM 30/04/2009 TO 31/05/2009

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26/05/0926 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 LOCATION OF DEBENTURE REGISTER

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 5 MAYWIN DRIVE HORNCHURCH ESSEX RM11 3ST

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09/05/089 May 2008 LOCATION OF REGISTER OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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27/07/0727 July 2007 RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/08/0515 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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03/06/043 June 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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05/06/035 June 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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31/07/0231 July 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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17/04/0117 April 2001 DIRECTOR RESIGNED

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17/04/0117 April 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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17/04/0117 April 2001 NEW DIRECTOR APPOINTED

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09/04/019 April 2001 Incorporation

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09/04/019 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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