MARSHSQUARE LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/05/1011 May 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1030 April 2010 APPLICATION FOR STRIKING-OFF

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 SECRETARY APPOINTED SUSAN WILLIAMS

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10/12/0910 December 2009 APPOINTMENT TERMINATED, SECRETARY DINAH WILLIAMS

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12/11/0912 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAMS / 05/10/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/10/0627 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/12/042 December 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/10/0222 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/12/0128 December 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/07/0024 July 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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05/11/995 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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17/02/9917 February 1999 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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25/08/9825 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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31/10/9731 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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13/11/9613 November 1996 S366A DISP HOLDING AGM 25/10/96

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13/11/9613 November 1996 S252 DISP LAYING ACC 25/10/96

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25/10/9625 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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11/08/9611 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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02/11/952 November 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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07/11/947 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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27/10/9427 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 ALTER MEM AND ARTS 11/10/94

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19/10/9419 October 1994 REGISTERED OFFICE CHANGED ON 19/10/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/946 October 1994 Incorporation

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