MARS 54 LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/2026 March 2020 APPLICATION FOR STRIKING-OFF

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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07/01/207 January 2020 FIRST GAZETTE

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31/01/1931 January 2019 31/12/18 TOTAL EXEMPTION FULL

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27/01/1927 January 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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24/01/1824 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/10/1519 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/11/146 November 2014 Annual return made up to 15 October 2014 with full list of shareholders

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06/11/146 November 2014 PREVSHO FROM 31/10/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 30 MITCHELL ROAD LONDON N13 6EE UNITED KINGDOM

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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