MARS INVERNESS HOTELS LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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24/07/2424 July 2024 Application to strike the company off the register

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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18/12/2318 December 2023 Satisfaction of charge SC6406200004 in full

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18/12/2318 December 2023 Satisfaction of charge SC6406200003 in full

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18/12/2318 December 2023 Satisfaction of charge SC6406200001 in full

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04/09/234 September 2023 Confirmation statement made on 2023-09-03 with no updates

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08/12/228 December 2022 Accounts for a small company made up to 2022-03-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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15/02/2115 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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10/12/2010 December 2020 DIRECTOR APPOINTED MR RAMESH JOSHEE

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08/12/208 December 2020 SECRETARY APPOINTED MRS SHARON MACHADO

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR GAYLE HENRIQUES

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR SHARON MACHADO

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08/12/208 December 2020 APPOINTMENT TERMINATED, SECRETARY SHARON MACHADO

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08/12/208 December 2020 APPOINTMENT TERMINATED, DIRECTOR VANESSA CRASTO

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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11/08/2011 August 2020 CESSATION OF MARS HOSPITALITY (UK) LIMITED AS A PSC

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11/08/2011 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON MACHADO / 10/08/2020

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24/06/2024 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC6406200002

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24/06/2024 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6406200003

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6406200002

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE SC6406200001

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17/02/2017 February 2020 COMPANY NAME CHANGED AODACH GLEANN LIMITED CERTIFICATE ISSUED ON 17/02/20

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18/12/1918 December 2019 APPOINTMENT TERMINATED, SECRETARY RACHNA NARANG

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA CATHERINE CRASTO / 18/12/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS GAYLE HENRIQUES / 18/12/2019

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18/12/1918 December 2019 SECRETARY APPOINTED MRS SHARON MACHADO

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17/12/1917 December 2019 CURRSHO FROM 30/09/2020 TO 31/03/2020

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17/12/1917 December 2019 SECRETARY APPOINTED MISS RACHNA NARANG

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16/12/1916 December 2019 DIRECTOR APPOINTED MRS VANESSA CATHERINE CRASTO

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16/12/1916 December 2019 DIRECTOR APPOINTED MISS GAYLE HENRIQUES

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16/12/1916 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY NARANG

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR SANJAY NARANG

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR RACHNA NARANG

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM DERELOCHY INVERGARRY INVERNESS-SHIRE PH35 4HR SCOTLAND

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04/09/194 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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