MARIAN PROPERTY SERVICES LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1422 December 2014 APPLICATION FOR STRIKING-OFF

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12/05/1412 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PIOTR ROZEN / 25/04/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PIOTR ROZEN / 25/04/2013

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29/04/1329 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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19/10/1019 October 2010 APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ KALIS

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ JERZY KALIS / 18/04/2010

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18/05/1018 May 2010 Annual return made up to 18 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PIOTR ROZEN / 18/04/2010

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/05/0914 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR GRZEGORZ WIERZBICKI

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21/05/0821 May 2008 DIRECTOR APPOINTED MARIAN PIOTR ROZEN

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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21/05/0821 May 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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21/05/0821 May 2008 DIRECTOR APPOINTED GRZEGORZ JERZY KALIS

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21/05/0821 May 2008 DIRECTOR APPOINTED GRZEGORZ ADAM WIERZBICKI

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07/05/087 May 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/04/0829 April 2008 COMPANY NAME CHANGED MARION PROPERTY SERVICES LIMITED
CERTIFICATE ISSUED ON 02/05/08

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18/04/0818 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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