- Company Overview for MARC WYSS LIMITED (08302264)
- Filing history for MARC WYSS LIMITED (08302264)
- People for MARC WYSS LIMITED (08302264)
- More for MARC WYSS LIMITED (08302264)
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) |
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20 Mar 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2017 | DS01 | Application to strike the company off the register | |
03 Aug 2017 | AA | Micro company accounts made up to 30 November 2016 | |
09 May 2017 | AP01 | Appointment of Mr Mohammed Ali as a director on 1 January 2016 | |
09 May 2017 | TM01 | Termination of appointment of Abdul Hanif as a director on 1 January 2016 | |
09 May 2017 | TM01 | Termination of appointment of Farhan Iqbal as a director on 1 January 2016 | |
24 Feb 2017 | AP01 | Appointment of Mr Farhan Iqbal as a director on 1 January 2016 | |
24 Feb 2017 | CS01 | Confirmation statement made on 28 December 2016 with updates | |
31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
30 Dec 2015 | AR01 |
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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29 Dec 2015 | AP01 | Appointment of Abdul Hanif as a director on 1 December 2015 | |
29 Dec 2015 | TM01 | Termination of appointment of Marc Wyss as a director on 1 December 2015 | |
23 Oct 2015 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-10-23
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23 Oct 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
23 Oct 2015 | AC92 | Restoration by order of the court | |
23 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2015 | DS01 | Application to strike the company off the register | |
21 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
08 Apr 2014 | AD01 | Registered office address changed from , 19 Parrs Wood Road, Withington, Manchester, M20 4NJ on 8 April 2014 | |
10 Jan 2014 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
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19 Jul 2013 | AD01 | Registered office address changed from , 40 First Avenue, London, London, W3 7JR, United Kingdom on 19 July 2013 | |
21 Nov 2012 | NEWINC |
Incorporation
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