MARYLEBONE MERCHANTS LTD


Registered number: 05482265
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Name: MARYLEBONE MERCHANTS LTD
MARYLEBONE MERCHANTS LIMITED
Address: 95 ROCK AVENUE, GILLINGHAM, KENT, ME7 5PX
Incorporation Date: 2005-06-15

Company status: Dissolved


Company Documents

date name form type
2015-03-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-27 15/06/14 FULL LIST AR01
2014-12-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-26 30/06/13 TOTAL EXEMPTION SMALL AA
2014-11-24 APPLICATION FOR STRIKING-OFF DS01
2013-06-17 15/06/13 FULL LIST AR01
2013-02-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-06-26 15/06/12 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-22 15/06/11 FULL LIST AR01
2010-07-21 15/06/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA YUGAI / 01/01/2010 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDR YUGAI / 01/01/2010 CH01
2010-03-31 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-14 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-08-13 REGISTERED OFFICE CHANGED ON 13/08/2009 FROMOFFICE 10, 22 LITTLE RUSSELL STREETLONDONWC1A 2HS 287
2008-04-15 30/06/07 TOTAL EXEMPTION FULL AA
2008-07-16 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-07-16 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM38 CITY BUSINESS CENTRE25 LOWER ROADLONDONSE16 2XB 287
2007-10-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-05 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-07-05 NEW DIRECTOR APPOINTED 288a
2007-10-16 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-24 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2005-09-01 REGISTERED OFFICE CHANGED ON 01/09/05 FROM:5TH FLOOR WINCHESTER HOUSE259 OLD MARYLEBONE ROADLONDONNW1 5JB 287
2005-10-31 REGISTERED OFFICE CHANGED ON 31/10/05 FROM:73 FRINTON MEWSGANTS HILLILFORDESSEX IG2 6JD 287
2005-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-20 01:24:11