MARCO BICEGO UK LIMITED

Company number 07584242

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 20,986	(3 pages)
01 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(3 pages)
03 Apr 2013	CH01	Director's details changed for Mr Thomas Lane on 30 March 2013	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Barletta Inc as a director on 27 November 2012	(1 page)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
30 Mar 2012	TM01	Termination of appointment of Tina-Marie Akbari as a director on 30 March 2011	(1 page)
16 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
15 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 20,986	(3 pages)
21 Dec 2011	AP02	Appointment of Barletta Inc as a director on 16 December 2011	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Annan Limited as a director on 16 December 2011	(1 page)
14 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 1.00	(4 pages)
14 Apr 2011	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Tadco Directors Limited as a director	(2 pages)
14 Apr 2011	AP01	Appointment of Mr Thomas Lane as a director	(3 pages)
14 Apr 2011	AP04	Appointment of Premium Secretaries Limited as a secretary	(3 pages)
14 Apr 2011	AP02	Appointment of Annan Limited as a director	(3 pages)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(36 pages)