MARSCO GROUP LTD: Filings

  • Overview

    Company NameMARSCO GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11020293
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARSCO GROUP 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

    1 pagesDS01

    Registration of charge 110202930003, created on Mar 31, 2022

    82 pagesMR01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 110202930001 in full

    1 pagesMR04

    Registration of charge 110202930002, created on Apr 27, 2021

    70 pagesMR01

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Registration of charge 110202930001, created on Aug 18, 2020

    72 pagesMR01

    Confirmation statement made on Feb 25, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 14, 2020

    • Capital: GBP 140
    3 pagesSH01

    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 Hertfordshire SG5 2DW United Kingdom 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 Marc Walter Scott as a director on Feb 14, 2020

    1 pagesTM01

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

    1 pagesTM01

    Notification of Jsa Services Limited as a person with significant control on Feb 14, 2020

    2 pagesPSC02

    Cessation of Marc Scott as a person with significant control on Feb 14, 2020

    1 pagesPSC07

    Cessation of Paul John Mardel as a person with significant control on Feb 14, 2020

    1 pagesPSC07

    Change of details for Mr Paul John Mardel as a person with significant control on Oct 23, 2019

    2 pagesPSC04

    Change of details for Mr Marc Scott as a person with significant control on Oct 23, 2019

    2 pagesPSC04

    Director's details changed for Mr Paul John Mardel on Oct 23, 2019

    2 pagesCH01

    Director's details changed for Mr Marc Walter Scott on Oct 23, 2019

    2 pagesCH01

    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