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MARCELL ACQUISITIONCO LIMITED

Company number 05996964

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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)
20 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2019 AA Accounts for a small company made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
22 Jan 2018 AA Accounts for a small company made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
11 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
08 Sep 2017 TM01 Termination of appointment of Xia Kong as a director on 28 August 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
05 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
08 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 194,140
07 Jan 2016 AA Full accounts made up to 31 March 2015
13 Feb 2015 AA Full accounts made up to 31 March 2014
13 Jan 2015 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 194,140
03 Dec 2014 AP01 Appointment of Xia Kong as a director on 17 November 2014
03 Dec 2014 TM01 Termination of appointment of Fabrice Deriaz as a director on 17 November 2014
03 Dec 2014 AP01 Appointment of Mr Jerry Ren as a director on 17 November 2014
24 Jan 2014 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 194,140
13 Dec 2013 TM01 Termination of appointment of Jason Coleman as a director
13 Dec 2013 TM02 Termination of appointment of Jason Coleman as a secretary
11 Dec 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 AP01 Appointment of Mr Fabrice Deriaz as a director
25 Mar 2013 TM01 Termination of appointment of Richard Barrick as a director
05 Jan 2013 AA Full accounts made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders