19 May 2009 | Final Gazette dissolved via compulsory strike-off | 1 page |
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3 February 2009 | First Gazette notice for compulsory strike-off | 1 page |
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31 July 2008 | Accounts for a dormant company made up to 31 October 2007 | 2 pages |
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10 July 2007 | Accounts for a dormant company made up to 31 October 2006 | 1 page |
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1 August 2006 | Accounts for a dormant company made up to 31 October 2005 | 1 page |
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22 June 2006 | Return made up to 29/05/06; full list of members | 7 pages |
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11 November 2005 | Accounts for a dormant company made up to 31 October 2004 | 1 page |
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27 October 2005 | Return made up to 29/05/05; full list of members | 2 pages |
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30 September 2004 | Return made up to 29/05/04; full list of members - 363(287) ‐ Registered office changed on 30/09/04
| 3 pages |
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30 September 2004 | Registered office changed on 30/09/04 from: 8-10 basing street london W11 1ET | 1 page |
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21 May 2004 | Accounts for a dormant company made up to 31 October 2002 | 4 pages |
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21 May 2004 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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21 May 2004 | Accounts for a dormant company made up to 31 October 2003 | 4 pages |
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9 August 2003 | Return made up to 29/05/03; full list of members - 363(288) ‐ Director's particulars changed
| 7 pages |
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14 May 2003 | Secretary resigned | 1 page |
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23 May 2002 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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23 May 2002 | Accounts for a dormant company made up to 31 October 2001 | 4 pages |
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5 November 2001 | New secretary appointed | 2 pages |
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23 August 2001 | Resolutions - RES03 ‐ Resolution of exemption from the Appointing of Auditors
| 1 page |
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23 August 2001 | Accounts for a dormant company made up to 31 October 2000 | 4 pages |
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23 July 2001 | Return made up to 29/05/01; full list of members | 6 pages |
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12 July 2000 | Return made up to 29/05/00; full list of members | 6 pages |
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15 March 2000 | Secretary resigned | 1 page |
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6 February 2000 | Full accounts made up to 31 October 1999 | 6 pages |
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8 June 1999 | Return made up to 29/05/99; full list of members - 363(288) ‐ Secretary's particulars changed
| 5 pages |
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9 March 1999 | Full accounts made up to 31 October 1998 | 5 pages |
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4 June 1998 | Return made up to 29/05/98; full list of members | 6 pages |
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24 November 1997 | Secretary's particulars changed | 1 page |
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30 June 1997 | New director appointed | 2 pages |
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30 June 1997 | New director appointed | 2 pages |
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30 June 1997 | Resolutions - WRES01 ‐ Written resolution of adoption of Memorandum of Association
| 7 pages |
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30 June 1997 | Secretary resigned | 1 page |
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30 June 1997 | Resolutions - SRES01 ‐ Special resolution of alteration of Memorandum of Association
| 1 page |
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30 June 1997 | New secretary appointed | 2 pages |
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30 June 1997 | Director resigned | 1 page |
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30 June 1997 | Accounting reference date extended from 31/05/98 to 31/10/98 | 1 page |
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30 June 1997 | Registered office changed on 30/06/97 from: hill house 1 little new street london EC4A 3TR | 1 page |
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13 June 1997 | Company name changed marwena LIMITED\certificate issued on 16/06/97 | 2 pages |
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29 May 1997 | Incorporation | 17 pages |
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