MARBLE MEDIA SOLUTIONS LIMITED


Registered number: 05762049
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Name: MARBLE MEDIA SOLUTIONS LIMITED
MARBLE MEDIA SOLUTIONS LTD
Address: 142 CHORLEY NEW ROAD, BOLTON, BL1 4NX
Incorporation Date: 2006-03-30

Company status: Dissolved


Company Documents

date name form type
2017-07-04 STRUCK OFF AND DISSOLVED GAZ2
2016-07-20 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-06-14 FIRST GAZETTE GAZ1
2015-04-14 13/03/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-01 13/03/14 FULL LIST AR01
2014-11-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-14 13/03/13 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-13 13/03/12 FULL LIST AR01
2012-03-13 DIRECTOR APPOINTED MR MICHAEL MILNER AP01
2012-11-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-06 30/03/11 FULL LIST AR01
2011-12-20 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM186 EAVES LANECHORLEYLANCASHIREPR6 0AU AD01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL RENSHAW / 31/03/2010 CH01
2010-12-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-31 30/03/10 FULL LIST AR01
2009-08-07 APPOINTMENT TERMINATED SECRETARY ADAM LIVERMORE 288b
2009-08-07 APPOINTMENT TERMINATED DIRECTOR ADAM LIVERMORE 288b
2009-10-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-01 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2008-06-02 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RENSHAW / 16/01/2008 288c
2008-06-03 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2008-06-10 31/03/08 TOTAL EXEMPTION SMALL AA
2007-04-26 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-06-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-03-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-20 NEW DIRECTOR APPOINTED 288a
2006-06-20 REGISTERED OFFICE CHANGED ON 20/06/06 FROM:120-124 TOWNGATE, LEYLANDPRESTONLANCASHIREPR25 2LQ 287
2006-06-20 SECRETARY RESIGNED 288b
2006-06-20 AD 11/05/06---------£ SI 67@1=67£ IC 1/68 88(2)R
2006-06-20 DIRECTOR RESIGNED 288b
2006-03-30 SECRETARY RESIGNED 288b

Last update: 2020-09-13 08:02:20