MARS CONTROL LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/06/189 June 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/05/181 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1823 April 2018 | APPLICATION FOR STRIKING-OFF |
| 18/02/1818 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 23/01/1623 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/03/1530 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 15/01/1515 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/03/146 March 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O A1 COMPANY SERVICES LTD. WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 28/01/1428 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | COMPANY NAME CHANGED M2K4 SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 21/12/1121 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/12/1028 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARCEL GEROLD BORGERS / 15/12/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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