MARSHALL TECH LIMITED

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Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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16/02/2216 February 2022 Application to strike the company off the register

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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12/01/2212 January 2022 Compulsory strike-off action has been discontinued

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11/01/2211 January 2022 Confirmation statement made on 2022-01-04 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Woodland Place Properties Hurricane Way Wickford SS11 8YB

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01/11/211 November 2021 Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

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01/11/211 November 2021 Director's details changed for Miss Rebecca Leigh Dedman on 2021-07-27

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01/11/211 November 2021 Change of details for Miss Rebecca Leigh Dedman as a person with significant control on 2021-07-27

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22/02/2122 February 2021 31/01/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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04/01/214 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LEIGH DEDMAN

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04/01/214 January 2021 CESSATION OF DAVID JAMES MATTHEWS AS A PSC

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04/01/214 January 2021 DIRECTOR APPOINTED MISS REBECCA LEIGH DEDMAN

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 43 TEMPLE ROW BIRMINGHAM B2 5LS UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/01/2011 January 2020 DISS40 (DISS40(SOAD))

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10/01/2010 January 2020 31/01/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 FIRST GAZETTE

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/11/1816 November 2018 31/01/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MATTHEWS / 04/10/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES MATTHEWS / 04/10/2018

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01/08/181 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES MATTHEWS

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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01/08/181 August 2018 CESSATION OF GARY THOMAS LARMOUR AS A PSC

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/09/1723 September 2017 DISS40 (DISS40(SOAD))

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY THOMAS LARMOUR

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19/09/1719 September 2017 FIRST GAZETTE

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR HAYLEY SPICER

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03/01/173 January 2017 DIRECTOR APPOINTED MR DAVID JAMES MATTHEWS

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR HAYLEY SPICER

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28/06/1628 June 2016 SAIL ADDRESS CREATED

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28/06/1628 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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