- Company Overview for MARIE THERSE DEVELOPMENTS LIMITED (03463520)
- Filing history for MARIE THERSE DEVELOPMENTS LIMITED (03463520)
- People for MARIE THERSE DEVELOPMENTS LIMITED (03463520)
- More for MARIE THERSE DEVELOPMENTS LIMITED (03463520)
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) |
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08 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Aug 2015 | DS01 | Application to strike the company off the register | |
30 Jul 2015 | TM01 | Termination of appointment of Nigel Terry Fee as a director on 23 July 2015 | |
06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
12 Nov 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
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05 Sep 2014 | CH04 | Secretary's details changed | |
24 Jun 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
14 Apr 2014 | AD01 | Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 | |
10 Apr 2014 | CH04 | Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 | |
31 Jan 2014 | AP01 | Appointment of Nigel Terry Fee as a director | |
31 Jan 2014 | TM01 | Termination of appointment of David Foster as a director | |
21 Jan 2014 | AP01 | Appointment of Mr Anthony Robert Buckley as a director | |
21 Jan 2014 | TM01 | Termination of appointment of Steven Oliver as a director | |
09 Dec 2013 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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17 May 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
20 Dec 2011 | SH19 |
Statement of capital on 20 December 2011
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20 Dec 2011 | RESOLUTIONS |
Resolutions
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20 Dec 2011 | CAP-SS | Solvency statement dated 05/12/11 | |
20 Dec 2011 | SH20 | Statement by directors | |
12 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
18 Nov 2011 | RP04 |
Second filing of CH04 previously delivered to Companies House
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07 Nov 2011 | CH04 |
Secretary's details changed
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