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MARSON GROUP LIMITED

Company number 02333508

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2015 DS01 Application to strike the company off the register
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2014 SH20 Statement by Directors
11 Nov 2014 SH19 Statement of capital on 11 November 2014
  • GBP 0.90
11 Nov 2014 CAP-SS Solvency Statement dated 05/11/14
11 Nov 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account and capital redemption reserve 05/11/2014
03 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 TM01 Termination of appointment of Barry Beck as a director
31 Mar 2014 TM01 Termination of appointment of Pauline Beck as a director
31 Mar 2014 TM02 Termination of appointment of Pauline Beck as a secretary
28 Mar 2014 AP01 Appointment of Mr Daniel Charles Berko as a director
28 Mar 2014 AP01 Appointment of Mr. Gerald Brian Taylor as a director
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 7,200
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AP01 Appointment of Mr Laurence Jeremy Beck as a director
12 Mar 2013 AP01 Appointment of Pauline Ellen Beck as a director
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010