MARLON MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1219 January 2012 | APPLICATION FOR STRIKING-OFF |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 05/07/2011 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN TURNER / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL THOMAS / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SIOBHAN MARY HEXTALL / 01/10/2009 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HOWARD JOHN NOKES / 01/10/2009 |
| 17/11/0917 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 26/05/2009 |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BAMBER |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HALL |
| 04/12/084 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ALDOUS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 11/12/0711 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/12/0711 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: G OFFICE CHANGED 23/11/07 ST. PAULS HOUSE WARWICK LANE LONDON EC4M 7BP |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: G OFFICE CHANGED 20/09/07 5TH FLOOR, 9-13 FENCHURCH BUILDINGS, FENCHURCH STREET LONDON EC3M 5HR |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: G OFFICE CHANGED 09/11/06 5TH FLOOR 9-13 FENCHURCH BUILDING FENCHURCH STREET LONDON EC3M 5HR |
| 14/09/0614 September 2006 | AUDITOR'S RESIGNATION |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 MARLON HOUSE 71-74 MARK LANE LONDON EC3R 7HT |
| 27/03/0627 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | AUDITOR'S RESIGNATION |
| 10/12/0210 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | COMPANY NAME CHANGED SKANDIA INSURANCE SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 26/05/0026 May 2000 | DIRECTOR RESIGNED |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | ALTER MEM AND ARTS 23/12/97 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 06/01/986 January 1998 | � NC 10000/110000 23/12/97 |
| 06/01/986 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | Resolutions |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: G OFFICE CHANGED 21/02/97 MARLON HOUSE 71-74 MARK LANE LONDON EC3R 7HS |
| 21/02/9721 February 1997 | S252 DISP LAYING ACC 18/02/97 |
| 21/02/9721 February 1997 | S366A DISP HOLDING AGM 18/02/97 |
| 21/02/9721 February 1997 | S386 DISP APP AUDS 18/02/97 |
| 21/02/9721 February 1997 | |
| 21/02/9721 February 1997 | NC INC ALREADY ADJUSTED 18/02/97 |
| 21/02/9721 February 1997 | Resolutions |
| 21/02/9721 February 1997 | Resolutions |
| 21/02/9721 February 1997 | Resolutions |
| 21/02/9721 February 1997 | Resolutions |
| 21/02/9721 February 1997 | Resolutions |
| 21/02/9721 February 1997 | � NC 1000/10000 18/02/ |
| 21/02/9721 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/97 |
| 21/02/9721 February 1997 | ALTER MEM AND ARTS 18/02/97 |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: G OFFICE CHANGED 20/02/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/02/9720 February 1997 | |
| 18/02/9718 February 1997 | COMPANY NAME CHANGED GLASSMICRO LIMITED CERTIFICATE ISSUED ON 18/02/97 |
| 09/12/969 December 1996 | Incorporation |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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