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MARDEL SCOTT GROUP LIMITED
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MARDEL SCOTT GROUP LIMITED: Filings

    • Overview

    Company NameMARDEL SCOTT GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07011605
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARDEL SCOTT GROUP 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

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 070116050001 in full

    		1 pagesMR04

    Satisfaction of charge 070116050002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Registration of charge 070116050002, created on Apr 27, 2021

    		70 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Change of details for Marsco Group Ltd as a person with significant control on Sep 10, 2020

    		2 pagesPSC05

    Registration of charge 070116050001, created on Aug 18, 2020

    		72 pagesMR01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin SG5 2DW England to 4th Floor Radius House Clarendon Road Watford WD17 1HP on Feb 18, 2020

    		1 pagesAD01

    Appointment of Mr Kwasi Martin Missah as a director on Feb 14, 2020

    		2 pagesAP01

    Appointment of Mr John Hugo Hoskin as a director on Feb 14, 2020

    		2 pagesAP01

    Termination of appointment of Paul John Mardel as a director on Feb 14, 2020

    		1 pagesTM01

    Termination of appointment of Marc Walter Scott as a director on Feb 14, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Notification of Marsco Group Ltd as a person with significant control on Dec 15, 2017

    		1 pagesPSC02

    Cessation of Marc Walter Scott as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Confirmation statement made on Sep 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Registered office address changed from Unit a1 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin SG5 2DW on Aug 09, 2018

    		1 pagesAD01
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    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