| Name: |
MARCHAMONT LIMITED
MARCHAMONT LTD |
| Address: | WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 0PY |
| Incorporation Date: | 1997-09-22 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-07-20 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROMSHRUB HOUSE 1 COWORTH ROADASCOTBERKSHIRESL5 0NX | AD01 |
| 2015-03-10 | APPOINTMENT TERMINATED, SECRETARY JAMES NEDHAM | TM02 |
| 2015-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN NEDHAM / 20/07/2015 | CH01 |
| 2015-07-30 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-07 | 22/09/14 FULL LIST | AR01 |
| 2014-02-24 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | 22/09/13 FULL LIST | AR01 |
| 2012-10-17 | 22/09/12 FULL LIST | AR01 |
| 2012-09-03 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROMMARCHAMONT HOUSE 116 HIGH STREETEGHAMSURREYTW20 9HQUNITED KINGDOM | AD01 |
| 2011-11-04 | 22/09/11 FULL LIST | AR01 |
| 2011-03-02 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 22/09/10 FULL LIST | AR01 |
| 2010-02-22 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | 22/09/09 FULL LIST | AR01 |
| 2008-08-12 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-08-28 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-18 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROMMARCHAMONT HOUSE116 HIGH STREETEGHAMSURREYTW20 9HQ | 287 |
| 2008-08-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-03 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-02 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | 173 |
| 2007-01-23 | AUDITOR'S RESIGNATION | AUD |
| 2007-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-30 | £ IC 2/222/01/07£ SR [email protected] | 169 |
| 2007-02-13 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM:THE CLOCK HOUSE140 LONDON ROADGUILDFORDSURREY GU1 1UW | 287 |
| 2007-01-03 | S-DIV15/12/06 | 122 |
| 2007-01-09 | DIRECTOR RESIGNED | 288b |
| 2007-01-03 | RE SUB DIVISION 15/12/06 | RES13 |
| 2007-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-03-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2006-09-22 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-01-23 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-05 | FULL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-09-28 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | 363a |
| 2004-12-20 | DIRECTOR RESIGNED | 288b |
| 2004-12-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-20 | SECRETARY RESIGNED | 288b |
| 2004-03-29 | FULL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-10-22 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-28 | FULL ACCOUNTS MADE UP TO 31/05/02 | AA |
| 2003-06-20 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2002-09-30 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | 363a |
| 2002-04-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-03-29 | FULL ACCOUNTS MADE UP TO 31/05/01 | AA |
| 2002-04-27 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-01 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | 363a |
| 2001-03-22 | FULL ACCOUNTS MADE UP TO 31/05/00 | AA |
| 2000-10-16 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | 363a |
| 1999-10-01 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | 363a |
| 1999-11-21 | FULL ACCOUNTS MADE UP TO 31/05/99 | AA |
Last update: 2019-09-19 03:31:28