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MARIEN-VILLA LTD

Company number 06761308

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • EUR 100
03 Dec 2009 CH01 Director's details changed for Elisabeth Muehlbauer on 1 October 2009
03 Dec 2009 CH04 Secretary's details changed for A Haniel Ltd on 1 October 2009
05 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
02 Dec 2008 288a Director appointed elisabeth muehlbauer
02 Dec 2008 88(2) Ad 28/11/08 eur si 99@1=99 eur ic 1/100
01 Dec 2008 288a Secretary appointed a haniel LTD
01 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
01 Dec 2008 288b Appointment Terminated Director yomtov jacobs
28 Nov 2008 NEWINC Incorporation