MARVAN LIMITED: Filings

  • Overview

    Company NameMARVAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04926694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARVAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 09, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    7 pagesAA

    Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on Mar 13, 2015

    1 pagesAD01

    Annual return made up to Oct 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve financial statements 23/07/2013
    RES13

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Appointment of Mr. Glenn Andrew Mellor as a director

    2 pagesAP01

    Termination of appointment of John Milner as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    8 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John Frederick Edmund Milner on May 15, 2012

    2 pagesCH01

    Registered office address changed from * 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom* on May 31, 2012

    1 pagesAD01

    Registered office address changed from * 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB* on May 31, 2012

    1 pagesAD01

    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