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MARLOW UNDERWRITING AGENCY LIMITED

Company number 00965696

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2011 DS01 Application to strike the company off the register
10 Jun 2011 SH20 Statement by Directors
10 Jun 2011 SH19 Statement of capital on 10 June 2011
  • GBP 0.05
10 Jun 2011 CAP-SS Solvency Statement dated 26/05/11
10 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
04 Jan 2010 CH02 Director's details changed for Hampden Legal Plc on 1 October 2009
04 Jan 2010 CH04 Secretary's details changed for Hampden Legal Plc on 1 October 2009
25 Oct 2009 AA Full accounts made up to 31 December 2008
24 Jul 2009 MISC Auds res sect 519
05 Jan 2009 363a Return made up to 27/11/08; full list of members
27 Oct 2008 AA Full accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 27/11/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 27/11/06; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
09 Dec 2005 363s Return made up to 27/11/05; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 27/11/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
29 Dec 2003 363s Return made up to 27/11/03; full list of members