MARELLI OVERSEAS LIMITED filing history - Find and update company information

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MARELLI OVERSEAS LIMITED

Company number 07261926

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 May 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 May 2015 - link opens in a new window - 18 pages (18 pages)
27 May 2015	TM01	Termination of appointment of Roberto Ditri as a director on 31 December 2014	View PDF Termination of appointment of Roberto Ditri as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
22 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 103 Statement of capital on 2015-06-09 GBP 103 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2015.	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 103 Statement of capital on 2015-06-09 GBP 103 ANNOTATION Clarification a second filed AR01 was registered on 09/06/2015. - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AP01	Appointment of Mauro Sacchetto as a director on 1 January 2015	View PDF Appointment of Mauro Sacchetto as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
22 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 103	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 103 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	CAP-SS	Solvency statement dated 24/09/13	View PDF Solvency statement dated 24/09/13 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	SH19	Statement of capital on 24 September 2013 GBP 103	View PDF Statement of capital on 24 September 2013 GBP 103 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 24/09/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 24/09/2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Mr Antonio Ventrella as a director	View PDF Appointment of Mr Antonio Ventrella as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AP03	Appointment of Mr Charles Roy Moorby as a secretary	View PDF Appointment of Mr Charles Roy Moorby as a secretary - link opens in a new window - 1 page (1 page)
04 Sep 2013	AP01	Appointment of Ms Nicola Luisa Ventrella as a director	View PDF Appointment of Ms Nicola Luisa Ventrella as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	MR01	Registration of charge 072619260002	View PDF Registration of charge 072619260002 - link opens in a new window - 272 pages (272 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2013	MR01	Registration of charge 072619260001	View PDF Registration of charge 072619260001 - link opens in a new window - 25 pages (25 pages)
05 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 1 August 2013 GBP 103 - link opens in a new window - 3 pages (3 pages)
05 Aug 2013	TM01	Termination of appointment of Geoffrey Martin as a director	View PDF Termination of appointment of Geoffrey Martin as a director - link opens in a new window - 1 page (1 page)
05 Aug 2013	TM01	Termination of appointment of Garry Barnes as a director	View PDF Termination of appointment of Garry Barnes as a director - link opens in a new window - 1 page (1 page)

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