MARS_FIN LIMITED

Company number 04661001

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH to 65 Compton Street London EC1V 0BN on 22 March 2017	(1 page)
24 Feb 2017	CH01	Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017	(2 pages)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2017	DS02	Withdraw the company strike off application	(1 page)
18 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
22 Jul 2016	CONNOT	Change of name notice	(2 pages)
17 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,366,341	(3 pages)
16 May 2016	AP01	Appointment of Mr. Ruairi Laughlin-Mccann as a director on 20 May 2015	(2 pages)
16 May 2016	TM01	Termination of appointment of Domenico Grassi as a director on 20 May 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
10 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1,366,341	(4 pages)
10 Apr 2015	CH04	Secretary's details changed for Atc Corporate Secretaries Limited on 5 February 2013	(1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
21 May 2014	TM01	Termination of appointment of Ruairi Laughlin-Mccann as a director	(1 page)
21 May 2014	AP01	Appointment of Mr Domenico Grassi as a director	(2 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,366,341	(4 pages)
31 Jan 2014	CH01	Director's details changed for Mr Michael John Conroy on 21 June 2012	(2 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
29 Jul 2013	AP01	Appointment of Ruairi Laughlin-Mccann as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Conroy as a director	(1 page)
13 Mar 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 13 March 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	(4 pages)