| Name: |
MARLBOROUGH TRADING (UK) LIMITED
MARLBOROUGH TRADING (UK) LTD |
| Address: | 196 HIGH ROAD, LONDON, N22 8HH |
| Incorporation Date: | 2005-06-14 |
| date | name | form type |
| 2016-01-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-20 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-01 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2015-06-12 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOMER | TM01 |
| 2015-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROMUNIT 17 ATLAS BUSINESS CENTREOXGATE LANELONDONNW2 7HJENGLAND | AD01 |
| 2014-06-18 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROMUNIT 3 GATEWAY MEWS RINGWAYBOUNDS GREENLONDONN11 2UT | AD01 |
| 2014-09-02 | 14/06/14 FULL LIST | AR01 |
| 2014-06-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-12 | 14/06/13 FULL LIST | AR01 |
| 2012-01-09 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM9 BEAUMONT GATE, SHENLEY HILLRADLETTHERTFORDSHIREWD7 7AR | AD01 |
| 2012-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM196 HIGH ROADLONDONN22 8HH | AD01 |
| 2012-07-11 | 14/06/12 FULL LIST | AR01 |
| 2012-07-22 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-31 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-16 | 14/06/11 FULL LIST | AR01 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | 14/06/10 FULL LIST | AR01 |
| 2009-09-07 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-07 | APPOINTMENT TERMINATED DIRECTOR MARIO CASTIGLIONE | 288b |
| 2008-09-19 | DIRECTOR APPOINTED MRS LESLEY HOMER | 288a |
| 2008-03-07 | APPOINTMENT TERMINATED DIRECTOR DANIEL HOMER | 288b |
| 2008-11-13 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | APPOINTMENT TERMINATED SECRETARY GIUSEPPE CASTIGLIONE | 288b |
| 2008-07-16 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-07 | APPOINTMENT TERMINATED SECRETARY DANIEL HOMER | 288b |
| 2008-03-07 | APPOINTMENT TERMINATED DIRECTOR LESLEY HOMER | 288b |
| 2008-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-06 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-10 | SECRETARY APPOINTED MR GIUSEPPE CASTIGLIONE | 288a |
| 2008-09-19 | DIRECTOR APPOINTED MR DANIEL HOMER | 288a |
| 2008-09-19 | SECRETARY APPOINTED MR DANIEL HOMER | 288a |
| 2007-06-28 | DIRECTOR RESIGNED | 288b |
| 2007-06-19 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM:39 HENDON LANEFINCHLEYLONDONN3 1RY | 287 |
| 2007-07-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-10 | COMPANY NAME CHANGEDTRADING AND SOURCING INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 10/07/07 | CERTNM |
| 2006-10-31 | AD 13/10/06---------£ SI 1@1=1£ IC 99/100 | 88(2)R |
| 2006-11-01 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-07-23 18:29:43