MARIANELECTRONICS LTD

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Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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28/09/2128 September 2021 Application to strike the company off the register

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

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

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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21/04/2021 April 2020 CESSATION OF RADU-CRISTIAN MARIAN AS A PSC

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM NR 108 BROOKFURLONG ROOM 3 PETERBOROUGH PE3 7LQ ENGLAND

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20/09/1920 September 2019 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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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 27D EMSCOTE ROAD WARWICK CV34 5QE ENGLAND

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 108 BROOKFURLONG ROOM 3 PETERBOROUGH PE3 7LQ ENGLAND

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14/12/1814 December 2018 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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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 34 APARTMENT 7 TUSCANY HOUSE WARWICK PLACE LEAMINGTON SPA CV32 5DE ENGLAND

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 34 34 WARWICK PLACE, TUSCANY HOUSE, FLAT 7 LEAMINGTON SPA CV32 5DE UNITED KINGDOM

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM APARTMENT 7 TUSCANY HOUSE 34 WARWICK PLACE LEAMINGTON SPA CV32 5DE ENGLAND

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

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31/08/1731 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADU-CRISTIAN MARIAN

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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18/08/1618 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / RADU MARIAN / 17/08/2016

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08/08/168 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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