MAREV MANAGEMENT LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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27/06/2427 June 2024 Application to strike the company off the register

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07/05/247 May 2024 Confirmation statement made on 2024-04-12 with updates

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11/04/2411 April 2024 Change of details for Mr Mark Evans as a person with significant control on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Mr Mark Evans on 2024-04-11

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30/06/2330 June 2023 Accounts for a dormant company made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-12 with no updates

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04/05/234 May 2023 Change of details for Mr Mark Evans as a person with significant control on 2023-04-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/11/2218 November 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/07/219 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/12/185 December 2018 30/04/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM WESTBURY 2ND FLOOR 145- 157 ST. JOHN STREET LONDON EC1V 4PY

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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22/07/1622 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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22/09/1522 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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16/01/1516 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/06/142 June 2014 Annual return made up to 12 April 2012 with full list of shareholders

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02/06/142 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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02/06/142 June 2014 COMPANY RESTORED ON 02/06/2014

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02/06/142 June 2014 DIRECTOR APPOINTED MARK EVANS

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/06/142 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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02/06/142 June 2014 Annual return made up to 12 April 2013 with full list of shareholders

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24/04/1224 April 2012 STRUCK OFF AND DISSOLVED

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10/01/1210 January 2012 FIRST GAZETTE

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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