MARS ONE VENTURES PLC

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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29/03/2029 March 2020 Annual accounts for year ending 29 Mar 2020

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24/09/1924 September 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE CHARLOTTE FLINKENFLOGEL / 20/06/2018

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BAS LANSDORP / 20/06/2018

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17/04/1817 April 2018 SECRETARY'S CHANGE OF PARTICULARS / BERNARD SUMNER / 01/02/2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BAS LANSDORP / 01/02/2018

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE CHARLOTTE FLINKENFLOGEL / 01/02/2018

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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27/03/1827 March 2018 CESSATION OF VOYAGER HOLDINGS BV AS A PSC

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27/03/1827 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFIN INNOVATIVE FINANCE AG

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 106 MOUNT STREET LONDON W1K 2TW UNITED KINGDOM

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19/10/1719 October 2017 19/10/17 STATEMENT OF CAPITAL GBP 50000

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21/09/1721 September 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOYAGER HOLDINGS BV

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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16/11/1616 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 48050

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04/11/164 November 2016 COMPANY NAME CHANGED MARS ONE MERCHANDISE PLC CERTIFICATE ISSUED ON 04/11/16

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20/09/1620 September 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/168 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 24400

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31/03/1631 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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