MARS CONCEPT LTD: Filings

  • Overview

    Company NameMARS CONCEPT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09035718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARS CONCEPT LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Appointment of Mrs Andreea Ecaterina Mocanu as a director on Nov 02, 2017

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 12, 2017 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Sarah Lynn Hulme as a director on Jun 01, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to May 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to May 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 100
    SH01

    Appointment of Woodford Directors Limited as a director

    2 pagesAP02

    Appointment of Mrs Sarah Lynn Hulme as a director

    2 pagesAP01

    Termination of appointment of Jane Stapleton as a director

    1 pagesTM01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01
    incorporationMay 12, 2014

    Model articles adopted

    MODEL ARTICLES

    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