MARBLE FANTASY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/07/2319 July 2023 | Final Gazette dissolved following liquidation |
| 19/07/2319 July 2023 | Final Gazette dissolved following liquidation |
| 19/04/2319 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 13/05/2013 May 2020 | 28/01/19 UNAUDITED ABRIDGED |
| 14/04/2014 April 2020 | DISS40 (DISS40(SOAD)) |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 28/10/1928 October 2019 | PREVSHO FROM 29/01/2019 TO 28/01/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM MURAT KARAGOZLU / 23/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / MR IBRAHIM KARAGOZLU / 23/09/2019 |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM C/O MICHAEL FILIOU PLC SALISBURY HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 18/02/1918 February 2019 | 29/01/18 UNAUDITED ABRIDGED |
| 28/01/1928 January 2019 | Annual accounts for year ending 28 Jan 2019 |
| 29/10/1829 October 2018 | PREVSHO FROM 30/01/2018 TO 29/01/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 29/01/1829 January 2018 | Annual accounts for year ending 29 Jan 2018 |
| 27/01/1827 January 2018 | DISS40 (DISS40(SOAD)) |
| 24/01/1824 January 2018 | 30/01/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 30 January 2016 |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 30/01/1730 January 2017 | Annual accounts for year ending 30 Jan 2017 |
| 27/10/1627 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 30/01/1630 January 2016 | Annual accounts for year ending 30 Jan 2016 |
| 24/09/1524 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/06/154 June 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 39001 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR IBRAHIM KARAGOZLU |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BEKIR BEKIR |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEKIR ARZIZ BEKIR / 09/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM UNIT 2 WOODSIDE LANE HATFIELD HERTFORDSHIRE AL9 6DG |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEKIR ARZIZ BEKIR / 09/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 08/02/098 February 2009 | DIRECTOR APPOINTED BEKIR ARZIZ BEKIR |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 295 WHITECHAPEL ROAD LONDON E1 1BY UNITED KINGDOM |
| 15/01/0915 January 2009 | ALTER MEMORANDUM 09/01/2009 |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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