MARCONI (SIXTY-ONE) LIMITED

Company number 00843480

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2012	TM02	Termination of appointment of Jacqueline Long as a secretary	(2 pages)
08 May 2012	TM01	Termination of appointment of Norman Porter as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Jacqueline Long as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Craig Donaldson as a director	(2 pages)
29 Feb 2012	AC92	Restoration by order of the court	(4 pages)
05 Feb 2002	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
12 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2001	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2001	652a	Application for striking-off	(1 page)
15 May 2001	363a	Return made up to 24/04/01; full list of members	(2 pages)
09 May 2001	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
15 Feb 2001	CERTNM	Company name changed gec (sixty-one) LIMITED\certificate issued on 15/02/01	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
29 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	(4 pages)
10 Aug 2000	287	Registered office changed on 10/08/00 from: one bruton street london W1X 8AQ	(1 page)
18 May 2000	363s	Return made up to 24/04/00; full list of members	(6 pages)
13 Sep 1999	288a	New secretary appointed	(2 pages)
13 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
06 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document