MARSYL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-NOELLE JANVIER / 22/03/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MS MARIE-NOELLE JANVIER / 06/04/2016 |
| 15/09/1715 September 2017 | CESSATION OF IAN LOOSELEY AS A PSC |
| 15/09/1715 September 2017 | CESSATION OF CHUN KEUNG CHAN AS A PSC |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE-NOELLE JANVIER |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM OFFICE 16 64-66 WINGATE SQUARE CLAPHAM LONDON SW4 0AF |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MARIE-NOELLE JANVIER |
| 20/01/1720 January 2017 | ADOPT ARTICLES 04/01/2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM GAINSBOROUGH HOUSE 2 SHEEN ROAD RICHMOND TW9 1AE |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN JANVIER |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIN CHANG |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHUN CHAN |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/11/1617 November 2016 | COMPANY RESTORED ON 17/11/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 17/11/1617 November 2016 | COMPANY NAME CHANGED ADELIN CERTIFICATE ISSUED ON 17/11/16 |
| 17/11/1617 November 2016 | Annual return made up to 3 September 2014 with full list of shareholders |
| 17/11/1617 November 2016 | Annual return made up to 3 September 2012 with full list of shareholders |
| 17/11/1617 November 2016 | Annual return made up to 3 September 2015 with full list of shareholders |
| 17/11/1617 November 2016 | Annual return made up to 3 September 2013 with full list of shareholders |
| 17/11/1617 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVAIN JANVIER / 01/01/2011 |
| 19/10/1119 October 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHUN KEUNG CHAN / 01/01/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIN TUAN CHANG / 01/01/2011 |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 8 KINGS COURT HARWOOD ROAD HORSHAM WEST SUSSEX RH13 5UR |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LOOSELEY |
| 11/10/1011 October 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/11/0912 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/09/013 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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