MARDEV LTD

Company number 09202027 ·

Dissolved

43 filings

Date Filing
28 Nov 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Nov 2023 Final Gazette dissolved via voluntary strike-off View document
12 Sep 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Sep 2023 First Gazette notice for voluntary strike-off View document
5 Sep 2023 Application to strike the company off the register · 1 page View document
28 Nov 2022 Unaudited abridged accounts made up to 2022-09-30 · 11 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 12 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
19 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
25 Nov 2020 14/07/20 STATEMENT OF CAPITAL GBP 3 View document
25 Nov 2020 CESSATION OF DANIEL MORGAN AS A PSC View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
14 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL MORGAN View document
16 Jan 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES View document
8 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD REYNOLDS / 30/04/2018 View document
29 Aug 2018 CESSATION OF STEPHEN ANTHONY HERNE AS A PSC View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES View document
29 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MORGAN View document
29 May 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
6 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HERNE / 06/09/2017 View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES COLTART / 06/09/2017 View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD REYNOLDS / 06/09/2017 View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MORGAN / 06/09/2017 View document
4 Sep 2017 DIRECTOR APPOINTED MR DANIEL MORGAN View document
1 Sep 2017 01/09/17 STATEMENT OF CAPITAL GBP 4 View document
1 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HERNE View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
23 Aug 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
30 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
26 Sep 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
5 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
3 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document