MARBLE SYSTEMS LIMITED
Company number 06852878 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHUN HUI | View document |
| 21 Nov 2019 | CESSATION OF CHUN MO HUI AS A PSC | View document |
| 21 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAI MEI WONG | View document |
| 21 Nov 2019 | DIRECTOR APPOINTED MRS LAI MEI WONG | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 25 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GRANDWAY TRADING LTD | View document |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR CHUN MO HUI | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LTD | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR HAI FU | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG | View document |
| 19 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 14 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Apr 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 15 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 May 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 14 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 May 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 21 Jun 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY LIPMAN | View document |
| 20 Jun 2011 | DIRECTOR APPOINTED MR. HAI KUN FU | View document |
| 13 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LTD / 01/10/2009 | View document |
| 26 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRANDWAY TRADING LTD / 01/10/2009 | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JUN LEI | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED ROY LIPMAN | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED GRANDWAY TRADING LTD | View document |
| 5 May 2009 | SECRETARY APPOINTED LAKECOURT MANAGEMENT LTD | View document |
| 5 May 2009 | DIRECTOR APPOINTED JUN MEI LEI | View document |
| 5 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1ST FLOOR 45 GERRARD STREET LONDON W1D 5QQ | View document |
| 14 Apr 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 13 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | View document |
| 19 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |