MARSHAL INTERGROUP LTD

Company number 04074217 ·

Dissolved

57 filings

Date Filing
23 Apr 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Jan 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Jun 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
5 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
28 May 2012 APPLICATION FOR STRIKING-OFF View document
20 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
25 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 19/09/2010 View document
20 Sep 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
20 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 19/09/2010 View document
30 Jul 2010 DIRECTOR APPOINTED MISS CHRISTINA VAN DEN BERG View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Sep 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Sep 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Oct 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
9 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
26 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2005 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
12 Nov 2004 SECRETARY RESIGNED View document
12 Nov 2004 NEW SECRETARY APPOINTED View document
12 Nov 2004 NEW DIRECTOR APPOINTED View document
12 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 DIRECTOR RESIGNED View document
5 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
5 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
1 Oct 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
19 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Jan 2003 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS View document
6 Jan 2003 S80A AUTH TO ALLOT SEC 18/12/02 View document
13 Aug 2002 DIRECTOR RESIGNED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 NEW SECRETARY APPOINTED View document
13 Aug 2002 SECRETARY RESIGNED View document
18 Jun 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
17 Jan 2002 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS View document
5 Sep 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: · 6 BABMAES STREET · LONDON · SW1Y 6HD View document
26 Sep 2000 NEW DIRECTOR APPOINTED View document
26 Sep 2000 NEW SECRETARY APPOINTED View document
26 Sep 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: · 6 BABMAES STREET · LONDON · SW1Y 6HT View document
21 Sep 2000 DIRECTOR RESIGNED View document
21 Sep 2000 SECRETARY RESIGNED View document
21 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
19 Sep 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
19 Sep 2000 Incorporation View document