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MARLOWLYNN LIMITED

Company number 01647834

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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)
15 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2010 DS01 Application to strike the company off the register
28 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 101
04 Apr 2009 AA Accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 06/01/09; full list of members
11 Aug 2008 288b Appointment Terminated Director stephen cole
28 Jul 2008 288c Director's Change of Particulars / robert morris / 17/07/2008 / HouseName/Number was: , now: flat 10 120; Street was: 50C gascony avenue, now: gloucester terrace; Post Code was: NW6 4NE, now: W2 6HP; Occupation was: head of uk finance, now: uk commercial finance director
11 Jun 2008 288a Director appointed robert john morris
10 Jun 2008 288b Appointment Terminated Director william downs
09 Jan 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 06/01/08; full list of members
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Secretary resigned
24 Sep 2007 288b Director resigned
23 Feb 2007 AA Accounts made up to 31 December 2006
12 Feb 2007 363a Return made up to 06/01/07; full list of members
24 Jan 2007 288b Director resigned
03 Oct 2006 AA Full accounts made up to 31 December 2005
03 Feb 2006 363s Return made up to 06/01/06; full list of members
03 Feb 2006 363(353) Location of register of members address changed
05 Aug 2005 AA Full accounts made up to 31 December 2004
28 Apr 2005 287 Registered office changed on 28/04/05 from: bedford house 69-79 fulham high street london SW6 3JW
07 Mar 2005 363a Return made up to 06/01/05; full list of members
21 Dec 2004 AA Full accounts made up to 31 December 2003