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MARS_FIN LIMITED

Company number 04661001

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