MARCROSS INVESTMENTS LIMITED

04919492
TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LJ

Documents

Documents
Date Category Description Pages
04 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jul 2018 officers Termination of appointment of secretary (Sandra Christine Thole) 1 Buy now
17 Jul 2018 officers Appointment of corporate secretary (Company Secretary (Nominees) Limited) 2 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
08 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Apr 2018 accounts Annual Accounts 4 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 accounts Annual Accounts 3 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2016 accounts Annual Accounts 3 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
29 Apr 2015 accounts Annual Accounts 3 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
25 Apr 2014 accounts Annual Accounts 3 Buy now
08 Oct 2013 annual-return Annual Return 4 Buy now
30 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 accounts Annual Accounts 4 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 accounts Annual Accounts 3 Buy now
06 Oct 2011 annual-return Annual Return 4 Buy now
04 May 2011 accounts Annual Accounts 3 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
04 May 2010 accounts Annual Accounts 3 Buy now
23 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
06 Oct 2009 officers Change of particulars for director (David Philip Poole) 2 Buy now
09 Jun 2009 officers Appointment terminated director david harries 1 Buy now
20 May 2009 accounts Annual Accounts 3 Buy now
08 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
15 May 2008 accounts Annual Accounts 3 Buy now
04 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
14 Jun 2007 accounts Annual Accounts 3 Buy now
29 May 2007 officers New secretary appointed 1 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: the custom house penarth marina penarth vale of glamorgan CF64 1TT 1 Buy now
29 May 2007 officers Secretary resigned 1 Buy now
29 Nov 2006 annual-return Return made up to 02/10/06; full list of members 2 Buy now
31 May 2006 accounts Annual Accounts 3 Buy now
04 Oct 2005 annual-return Return made up to 02/10/05; full list of members 2 Buy now
01 Jun 2005 accounts Annual Accounts 3 Buy now
27 Jan 2005 annual-return Return made up to 02/10/04; full list of members; amend 7 Buy now
25 Oct 2004 annual-return Return made up to 02/10/04; full list of members 5 Buy now
23 Mar 2004 capital Ad 01/02/04--------- £ si 99@1=99 £ ic 1/100 3 Buy now
22 Mar 2004 address Registered office changed on 22/03/04 from: tudor house 16 cathedral road cardiff CF11 9LJ 1 Buy now
22 Mar 2004 officers Secretary resigned 1 Buy now
22 Mar 2004 officers Director resigned 1 Buy now
22 Mar 2004 officers New secretary appointed 2 Buy now
22 Mar 2004 officers New director appointed 2 Buy now
22 Mar 2004 officers New director appointed 3 Buy now
02 Oct 2003 incorporation Incorporation Company 17 Buy now