10 August 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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27 April 2010 | First Gazette notice for voluntary strike-off | 1 page |
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13 April 2010 | Application to strike the company off the register | 3 pages |
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13 April 2010 | Application to strike the company off the register | 3 pages |
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15 March 2010 | Termination of appointment of William Marsterson as a director | 1 page |
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15 March 2010 | Termination of appointment of William Marsterson as a director | 1 page |
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1 December 2009 | Full accounts made up to 31 July 2009 | 15 pages |
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1 December 2009 | Full accounts made up to 31 July 2009 | 15 pages |
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20 May 2009 | Full accounts made up to 31 July 2008 | 16 pages |
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20 May 2009 | Full accounts made up to 31 July 2008 | 16 pages |
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4 March 2009 | Return made up to 28/02/09; full list of members | 4 pages |
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4 March 2009 | Return made up to 28/02/09; full list of members | 4 pages |
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20 June 2008 | Particulars of a mortgage or charge / charge no: 1 | 3 pages |
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20 June 2008 | Particulars of a mortgage or charge / charge no: 1 | 3 pages |
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9 June 2008 | Registered office changed on 09/06/2008 from middlesex university bramley road london N14 4YZ | 1 page |
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9 June 2008 | Return made up to 28/02/08; full list of members | 4 pages |
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9 June 2008 | Return made up to 28/02/08; full list of members | 4 pages |
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9 June 2008 | Location of register of members | 1 page |
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9 June 2008 | Location of debenture register | 1 page |
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9 June 2008 | Location of debenture register | 1 page |
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9 June 2008 | Registered office changed on 09/06/2008 from middlesex university bramley road london N14 4YZ | 1 page |
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9 June 2008 | Location of register of members | 1 page |
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2 June 2008 | Full accounts made up to 31 July 2007 | 15 pages |
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2 June 2008 | Full accounts made up to 31 July 2007 | 15 pages |
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6 March 2007 | Return made up to 28/02/07; full list of members | 2 pages |
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6 March 2007 | Return made up to 28/02/07; full list of members | 2 pages |
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18 January 2007 | Full accounts made up to 31 July 2006 | 15 pages |
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18 January 2007 | Full accounts made up to 31 July 2006 | 15 pages |
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3 June 2006 | Full accounts made up to 31 July 2005 | 18 pages |
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3 June 2006 | Full accounts made up to 31 July 2005 | 18 pages |
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17 March 2006 | Return made up to 28/02/06; full list of members | 2 pages |
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17 March 2006 | Director resigned | 1 page |
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17 March 2006 | Return made up to 28/02/06; full list of members | 2 pages |
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17 March 2006 | Director resigned | 1 page |
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9 January 2006 | Director resigned | 1 page |
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9 January 2006 | Director resigned | 1 page |
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15 September 2005 | New director appointed | 2 pages |
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15 September 2005 | New director appointed | 2 pages |
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13 July 2005 | Director resigned | 1 page |
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13 July 2005 | Director resigned | 1 page |
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7 April 2005 | Return made up to 28/02/05; full list of members | 3 pages |
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7 April 2005 | Return made up to 28/02/05; full list of members - 363(287) ‐ Registered office changed on 07/04/05
- 363(190) ‐ Location of debenture register address changed
- 363(353) ‐ Location of register of members address changed
| 3 pages |
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10 March 2005 | New director appointed | 2 pages |
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10 March 2005 | New director appointed | 2 pages |
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14 February 2005 | Full accounts made up to 31 July 2004 | 15 pages |
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14 February 2005 | Full accounts made up to 31 July 2004 | 15 pages |
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10 November 2004 | Secretary's particulars changed | 1 page |
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10 November 2004 | Secretary's particulars changed | 1 page |
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8 April 2004 | Full accounts made up to 31 July 2003 | 15 pages |
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8 April 2004 | Full accounts made up to 31 July 2003 | 15 pages |
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17 March 2004 | Return made up to 28/02/04; full list of members | 8 pages |
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17 March 2004 | Return made up to 28/02/04; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 8 pages |
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2 July 2003 | New director appointed | 2 pages |
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2 July 2003 | New director appointed | 2 pages |
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8 March 2003 | Return made up to 28/02/03; full list of members | 7 pages |
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8 March 2003 | Return made up to 28/02/03; full list of members | 7 pages |
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24 December 2002 | Full accounts made up to 31 July 2002 | 11 pages |
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24 December 2002 | Full accounts made up to 31 July 2002 | 11 pages |
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1 November 2002 | Registered office changed on 01/11/02 from: middlesex university bounds green road bounds green london N11 2NQ | 1 page |
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1 November 2002 | Registered office changed on 01/11/02 from: middlesex university bounds green road bounds green london N11 2NQ | 1 page |
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26 September 2002 | New director appointed | 2 pages |
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26 September 2002 | New director appointed | 2 pages |
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12 June 2002 | New secretary appointed | 1 page |
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12 June 2002 | Secretary resigned | 1 page |
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12 June 2002 | New secretary appointed | 1 page |
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12 June 2002 | Secretary resigned | 1 page |
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29 May 2002 | Full accounts made up to 31 July 2001 | 11 pages |
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29 May 2002 | Full accounts made up to 31 July 2001 | 11 pages |
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22 May 2002 | New director appointed | 2 pages |
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22 May 2002 | New director appointed | 2 pages |
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2 May 2002 | Return made up to 28/02/02; full list of members | 6 pages |
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2 May 2002 | Return made up to 28/02/02; full list of members | 6 pages |
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11 January 2002 | New secretary appointed | 2 pages |
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11 January 2002 | New secretary appointed | 2 pages |
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13 November 2001 | Secretary resigned | 1 page |
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13 November 2001 | Secretary resigned | 1 page |
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12 October 2001 | Director resigned | 1 page |
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12 October 2001 | Director resigned | 1 page |
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19 July 2001 | Full accounts made up to 31 July 2000 | 11 pages |
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19 July 2001 | Full accounts made up to 31 July 2000 | 11 pages |
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14 June 2001 | New secretary appointed | 1 page |
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14 June 2001 | Secretary resigned | 1 page |
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14 June 2001 | Secretary resigned | 1 page |
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14 June 2001 | New secretary appointed | 1 page |
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5 March 2001 | Return made up to 28/02/01; full list of members | 6 pages |
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5 March 2001 | Return made up to 28/02/01; full list of members | 6 pages |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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9 January 2001 | Director resigned | 1 page |
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6 December 2000 | Director resigned | 1 page |
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6 December 2000 | Director resigned | 1 page |
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15 November 2000 | New director appointed | 2 pages |
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15 November 2000 | New director appointed | 2 pages |
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15 November 2000 | New director appointed | 2 pages |
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15 November 2000 | New director appointed | 2 pages |
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23 June 2000 | Secretary resigned | 1 page |
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23 June 2000 | New secretary appointed | 2 pages |
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23 June 2000 | Secretary resigned | 1 page |
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23 June 2000 | New secretary appointed | 2 pages |
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31 May 2000 | Full accounts made up to 31 July 1999 | 12 pages |
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31 May 2000 | Full accounts made up to 31 July 1999 | 12 pages |
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17 March 2000 | Return made up to 28/02/00; full list of members | 7 pages |
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17 March 2000 | Return made up to 28/02/00; full list of members | 7 pages |
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16 April 1999 | Full accounts made up to 31 July 1998 | 12 pages |
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16 April 1999 | Full accounts made up to 31 July 1998 | 12 pages |
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23 February 1999 | Return made up to 28/02/99; full list of members | 6 pages |
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23 February 1999 | Return made up to 28/02/99; full list of members | 6 pages |
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15 December 1998 | Secretary resigned | 1 page |
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15 December 1998 | New secretary appointed | 2 pages |
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15 December 1998 | Secretary resigned | 1 page |
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15 December 1998 | New secretary appointed | 2 pages |
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17 November 1998 | Return made up to 28/02/98; no change of members | 6 pages |
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17 November 1998 | Director's particulars changed | 1 page |
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17 November 1998 | Director's particulars changed | 1 page |
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17 November 1998 | Return made up to 28/02/98; no change of members | 6 pages |
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24 June 1998 | Full accounts made up to 31 July 1997 | 11 pages |
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24 June 1998 | Full accounts made up to 31 July 1997 | 11 pages |
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1 June 1998 | New secretary appointed | 2 pages |
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1 June 1998 | New secretary appointed | 2 pages |
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1 June 1998 | Secretary resigned | 1 page |
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1 June 1998 | Secretary resigned | 1 page |
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14 January 1998 | Secretary resigned | 1 page |
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14 January 1998 | Secretary resigned | 1 page |
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24 March 1997 | Return made up to 28/02/97; no change of members | 6 pages |
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24 March 1997 | Return made up to 28/02/97; no change of members | 6 pages |
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24 March 1997 | New director appointed | 2 pages |
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24 March 1997 | New director appointed | 2 pages |
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28 November 1996 | Full accounts made up to 31 July 1996 | 13 pages |
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28 November 1996 | Full accounts made up to 31 July 1996 | 13 pages |
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12 September 1996 | Director resigned | 1 page |
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12 September 1996 | Director resigned | 1 page |
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23 June 1996 | Director resigned | 1 page |
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23 June 1996 | Director resigned | 1 page |
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13 March 1996 | Return made up to 28/02/96; full list of members | 6 pages |
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13 March 1996 | Return made up to 28/02/96; full list of members - 363(288) ‐ Director resigned
| 6 pages |
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24 January 1996 | New director appointed | 2 pages |
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24 January 1996 | New director appointed | 2 pages |
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19 January 1996 | Full accounts made up to 31 July 1995 | 13 pages |
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19 January 1996 | Full accounts made up to 31 July 1995 | 13 pages |
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22 March 1995 | Return made up to 28/02/95; full list of members | 6 pages |
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22 March 1995 | Return made up to 28/02/95; full list of members | 6 pages |
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20 September 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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20 September 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 15 pages |
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31 August 1994 | Company name changed marlotta LIMITED\certificate issued on 01/09/94 | 2 pages |
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31 August 1994 | Company name changed marlotta LIMITED\certificate issued on 01/09/94 | 2 pages |
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28 February 1994 | Incorporation | 15 pages |
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28 February 1994 | Incorporation | 15 pages |
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