MARMAL LIMITED

Company number 06654852

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 May 2014	DS01	Application to strike the company off the register	(3 pages)
04 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 1	(3 pages)
23 Jul 2013	CH01	Director's details changed for Giancarlo Codoni on 23 July 2013	(2 pages)
27 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
04 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
25 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AP04	Appointment of London Secretaries Limited as a secretary	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Giovanni Firpo as a secretary	(1 page)
11 Nov 2010	TM02	Termination of appointment of London Secretaries Limited as a secretary	(1 page)
23 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH01	Director's details changed for Giancarlo Codoni on 23 July 2010	(2 pages)
18 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
16 Apr 2010	AP03	Appointment of Giovanni Firpo as a secretary	(3 pages)
11 Dec 2009	AP04	Appointment of London Secretaries Limited as a secretary	(2 pages)
11 Dec 2009	TM02	Termination of appointment of Giovanni Firpo as a secretary	(1 page)
17 Sep 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
29 Apr 2009	288b	Appointment terminated secretary london secretaries LIMITED	(1 page)
29 Apr 2009	288b	Appointment terminated director paul kythreotis	(1 page)
29 Apr 2009	288a	Director appointed giancarlo codoni	(2 pages)
29 Apr 2009	288a	Secretary appointed giovanni firpo	(2 pages)
02 Sep 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)