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MARICA LIMITED

Company number 05601703

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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)
30 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2009 DS01 Application to strike the company off the register
30 Nov 2009 CH01 Director's details changed for Mr Michael Frenzel on 1 October 2009
09 Nov 2009 SH10 Particulars of variation of rights attached to shares
28 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 20,000
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 287 Registered office changed on 24/07/2009 from 45/47 marylebone lane london W1U 2NT
10 Nov 2008 363a Return made up to 24/10/08; full list of members
03 Jan 2008 AA Total exemption full accounts made up to 30 June 2007
09 Nov 2007 363a Return made up to 24/10/07; full list of members
27 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
23 Oct 2006 363a Return made up to 24/10/06; full list of members
11 Nov 2005 225 Accounting reference date shortened from 31/10/06 to 30/06/06
08 Nov 2005 288c Secretary's particulars changed
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 NEWINC Incorporation