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MARILLION LIMITED

Company number 05117819

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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)
26 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 AA Total exemption small company accounts made up to 31 May 2007
26 Jan 2009 AA Total exemption small company accounts made up to 31 May 2006
23 Jan 2009 287 Registered office changed on 23/01/2009 from, 53A highfield hill, upper norwood, london, SE19 3PT
23 Oct 2008 287 Registered office changed on 23/10/2008 from, unit 1C lancaster house dollis hill estate, 105 brook road, london, NW2 7BZ
22 Oct 2008 288a Director appointed alex jarrett
08 Oct 2008 288b Appointment Terminated Director marc bryan
06 Jun 2008 288b Appointment Terminated Secretary peter bullen
05 Jun 2008 363s Return made up to 04/05/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
05 Jun 2008 287 Registered office changed on 05/06/2008 from, unit A1/e crabtree road, thorpe industrial estate, egham, surrey, TW20 8RN
22 May 2007 363s Return made up to 04/05/07; full list of members
22 Feb 2007 AA Total exemption small company accounts made up to 31 May 2005
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned
12 Jun 2006 363s Return made up to 04/05/06; full list of members
12 Jun 2006 363(288) Director's particulars changed
12 Jun 2006 363(190) Location of debenture register address changed
08 Mar 2006 288a New director appointed
06 Mar 2006 244 Delivery ext'd 3 mth 04/06/06
03 Mar 2006 244 Delivery ext'd 3 mth 31/05/05
10 Feb 2006 288b Secretary resigned
27 Jan 2006 CERTNM Company name changed genarique gqx LIMITED\certificate issued on 27/01/06
26 Jan 2006 288a New secretary appointed
29 Jun 2005 287 Registered office changed on 29/06/05 from: 10 graham road, windlesham, surrey, GU20 6QG