MARSYAS SOLUTIONS LTD


Registered number: 05142396
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Name: MARSYAS SOLUTIONS LTD
MARSYAS SOLUTIONS LIMITED
Address: 6B PARKWAY, PORTERS WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6PA
Incorporation Date: 2004-06-01

Company status: Dissolved


Company Documents

date name form type
2022-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 AA
2022-06-07 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-08-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-26 APPLICATION FOR STRIKING-OFF DS01
2021-02-22 31/05/20 TOTAL EXEMPTION FULL AA
2021-08-17 DISS40 (DISS40(SOAD)) DISS40
2021-07-13 FIRST GAZETTE GAZ1
2021-08-16 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES CS01
2020-03-25 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES CS01
2020-02-26 31/05/19 TOTAL EXEMPTION FULL AA
2019-05-31 30/05/18 TOTAL EXEMPTION FULL AA
2019-06-04 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CARL PRAVIN DUERR SIMON / 01/06/2019 PSC04
2019-02-28 PREVSHO FROM 31/05/2018 TO 30/05/2018 AA01
2019-06-04 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES CS01
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2018-06-07 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES CS01
2017-07-11 APPOINTMENT TERMINATED, SECRETARY KAJA VUNDER TM02
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-06-07 SECRETARY APPOINTED MS KAJA VUNDER AP03
2017-06-07 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES CS01
2017-06-07 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SIMPSON TM01
2017-06-07 APPOINTMENT TERMINATED, SECRETARY DEBORAH SIMPSON TM02
2016-06-09 01/06/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-30 01/06/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-30 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 01/06/2015 CH03
2015-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL PRAVIN DUERR SIMON / 01/06/2015 CH01
2015-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LOUISE SIMPSON / 01/06/2015 CH01
2014-08-13 01/06/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-30 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-30 01/06/13 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-13 01/06/12 FULL LIST AR01
2011-07-13 01/06/11 FULL LIST AR01
2011-07-13 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SIMPSON / 01/06/2011 CH03
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH LOUISE SIMPSON / 01/06/2011 CH01
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CARL PRAVIN DUERR SIMON / 01/06/2011 CH01
2010-11-22 31/05/10 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR APPOINTED MS DEBORAH LOUISE SIMPSON AP01
2010-01-18 01/06/09 FULL LIST AMEND AR01
2010-07-02 01/06/10 FULL LIST AR01
2010-01-18 02/06/08 STATEMENT OF CAPITAL GBP 99 SH01
2010-01-18 APPOINTMENT TERMINATED, SECRETARY JEAN SIMON TM02
2010-01-17 31/05/09 TOTAL EXEMPTION SMALL AA
2010-01-18 SECRETARY APPOINTED DEBORAH SIMPSON AP03
2009-03-13 31/05/08 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2009-07-22 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM6B PARKWAYPORTERS WOODST ALBANSHERTFORDSHIREAL3 6PA 287
2008-10-20 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM6B PARKWAYPORTERS WOODST ALBANSHERTSAL3 6PA 287
2008-10-20 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON / 31/05/2008 288c
2008-10-20 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2008-02-27 31/05/07 TOTAL EXEMPTION SMALL AA
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-17 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2006-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-07-11 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-11 SECRETARY'S PARTICULARS CHANGED 288c
2006-07-11 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363a

Last update: 2022-09-22 07:03:21