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MARLER LIMITED

Company number 04593203

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2011 DS01 Application to strike the company off the register
31 May 2011 AA Total exemption full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 45
12 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
12 Oct 2010 TM02 Termination of appointment of Vubos Limited as a secretary
12 Oct 2010 TM01 Termination of appointment of Veman Limited as a director
12 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
16 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
12 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
20 Aug 2009 287 Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
21 May 2009 AA Total exemption full accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 18/11/08; full list of members
23 Sep 2008 363a Return made up to 18/11/07; full list of members
22 Sep 2008 288b Appointment Terminated Secretary clydefox LIMITED
28 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jul 2008 288b Appointment Terminated Secretary atc secretaries LIMITED
21 Nov 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
28 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed