MARSTON LINDSAY ROSS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameMARSTON LINDSAY ROSS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01692337
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARSTON LINDSAY ROSS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Termination of appointment of Mark Richard Chaloner as a director on Oct 18, 2021

    1 pagesTM01

    Registered office address changed from 160 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB to 4 Coleman Street 6th Floor London EC2R 5AR on Oct 28, 2021

    1 pagesAD01

    Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021

    2 pagesAP04

    Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021

    1 pagesTM01

    Appointment of Mr Edward Curtis Matthews Iii as a director on Oct 18, 2021

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Peter John Holloran as a director on Mar 29, 2019

    1 pagesTM01

    Termination of appointment of Ross Clayton as a director on Mar 29, 2019

    1 pagesTM01

    Appointment of Mr Vartan Azad Ajamian as a director on Mar 29, 2019

    2 pagesAP01

    Appointment of Mr Mark Richard Chaloner as a director on Mar 29, 2019

    2 pagesAP01

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0