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MARLOWE CAPITAL LTD

Company number 05065224

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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 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 AP01 Appointment of Mr. Dmitry Verkhovtsev as a director
12 Jul 2011 TM01 Termination of appointment of Andrew Hon Andrew Stuart as a director
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
Statement of capital on 2010-03-09
  • GBP 2
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Oct 2009 AP01 Appointment of Mr. Andrew Moray Hon Andrew Stuart as a director
23 Oct 2009 TM02 Termination of appointment of Damian Calderbank as a secretary
23 Oct 2009 TM01 Termination of appointment of Matthew Stokes as a director
07 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
26 May 2009 363a Return made up to 05/03/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 05/03/08; full list of members
19 Mar 2008 288c Secretary's Change of Particulars / damian calderbank / 19/03/2008 / HouseName/Number was: , now: flat 2804,; Street was: flat 2804 po box 500462, now: al murekhi tower,; Area was: al murekhi tower, sheikh zayed road, now: sheikh zayed road,; Post Town was: dubai, now: dubai,; Post Code was: po 50046, now: ; Country was: unitedarab emirates, now: u
19 Mar 2008 288c Director's Change of Particulars / matthew stokes / 19/03/2008 / HouseName/Number was: , now: flat no 5117; Street was: flat no 5117 golden sands no 5, now: golden sands no. 5,; Area was: po box 500462, now: p o box 9168 mankhol,; Post Town was: mankhol, now: dubai,; Region was: dubai, now:
17 Jan 2008 AA Accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 05/03/07; full list of members
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288b Director resigned
18 Sep 2007 288b Director resigned
18 Sep 2007 288a New director appointed
18 Sep 2007 288b Secretary resigned
05 Dec 2006 288c Secretary's particulars changed