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MAREL AGENCIES LTD

Company number 05601004

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2016 DS01 Application to strike the company off the register
11 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
31 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
31 Jul 2014 TM01 Termination of appointment of Ian Andrew Mallalieu Pogson as a director on 22 July 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Oct 2011 CH01 Director's details changed for Mr Ian Andrew Mallalieu Pogson on 18 October 2011
18 Oct 2011 CH01 Director's details changed for Mark Daniel Harris on 18 October 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jun 2011 CH03 Secretary's details changed for Mrs Julie Anne Greenwood on 1 June 2011
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 24/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 24/10/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006