MARBLE TECHNOLOGIES LIMITED

Company Documents

DateDescription
08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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08/03/228 March 2022 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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13/12/2113 December 2021 Application to strike the company off the register

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02/12/212 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/02/2116 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/2023 August 2020 SECRETARY'S CHANGE OF PARTICULARS / ANNA JENKINS / 23/08/2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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07/05/167 May 2016 31/08/15 TOTAL EXEMPTION FULL

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07/09/157 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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03/03/153 March 2015 31/08/14 TOTAL EXEMPTION FULL

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06/09/146 September 2014 Annual return made up to 11 August 2014 with full list of shareholders

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28/05/1428 May 2014 31/08/13 TOTAL EXEMPTION FULL

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08/09/138 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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08/04/138 April 2013 31/08/12 TOTAL EXEMPTION FULL

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05/09/125 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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03/04/123 April 2012 31/08/11 TOTAL EXEMPTION FULL

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04/09/114 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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20/06/1120 June 2011 31/08/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALEXANDER YOUNG / 01/08/2010

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06/09/106 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA JENKINS / 01/08/2010

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05/09/105 September 2010 REGISTERED OFFICE CHANGED ON 05/09/2010 FROM 11 CLAYGATE ROAD DORKING SURREY RH4 2PR

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02/06/102 June 2010 31/08/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 31/08/08 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 31/08/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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19/09/0519 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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30/09/0430 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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09/09/039 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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23/09/0223 September 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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12/09/0212 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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29/09/0029 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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23/11/9923 November 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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28/09/9828 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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26/08/9726 August 1997 DIRECTOR RESIGNED

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26/08/9726 August 1997 SECRETARY RESIGNED

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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26/08/9726 August 1997 NEW SECRETARY APPOINTED

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26/08/9726 August 1997 REGISTERED OFFICE CHANGED ON 26/08/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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