MARS HOLDINGS LIMITED

Company number 05844047

Date	Type	Description	View / Download
03 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2010	4.70	Declaration of solvency	(3 pages)
12 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-06	(1 page)
19 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(3 pages)
17 Aug 2009	363a	Return made up to 30/06/09; no change of members	(10 pages)
01 May 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
27 Aug 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
05 Aug 2008	363a	Return made up to 30/06/08; no change of members	(4 pages)
29 Jul 2008	288b	Appointment Terminated Director andrew bracey	(1 page)
29 Jul 2008	288b	Appointment Terminated Director rory cullinan	(1 page)
16 Jul 2007	363a	Return made up to 30/06/07; full list of members	(6 pages)
31 Aug 2006	88(2)R	Ad 12/07/06-17/07/06 £ si 39999@1=39999 £ ic 60001/100000	(2 pages)
31 Aug 2006	88(2)R	Ad 12/07/06-17/07/06 £ si 59999@1=59999 £ ic 2/60001	(2 pages)
01 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2006	123	Nc inc already adjusted 12/07/06	(1 page)
31 Jul 2006	288a	New director appointed	(6 pages)
31 Jul 2006	288a	New director appointed	(3 pages)
24 Jul 2006	288a	New director appointed	(8 pages)
24 Jul 2006	288a	New director appointed	(10 pages)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
12 Jul 2006	288a	New director appointed	(3 pages)