MARANELLO SYSTEMS LTD

05702772
MEADOWSONG REIDON HILL KNAPHILL WOKING SURREY GU21 2SH

Documents

Documents
Date Category Description Pages
29 Mar 2011 gazette Gazette Dissolved Voluntary 1 Buy now
14 Dec 2010 gazette Gazette Notice Voluntary 1 Buy now
01 Dec 2010 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2010 officers Appointment of director (Mrs Liudmyla Ivashchenko) 2 Buy now
07 Oct 2010 officers Termination of appointment of director (Oleksiy Klymenko) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Oleksiy Klymenko) 1 Buy now
30 Apr 2010 officers Termination of appointment of director (Liudmyla Ivashchenko) 1 Buy now
29 Apr 2010 officers Appointment of director (Mr. Oleksiy Klymenko) 2 Buy now
29 Apr 2010 officers Appointment of director (Mr. Oleksiy Klymenko) 2 Buy now
26 Feb 2010 annual-return Annual Return 4 Buy now
26 Feb 2010 officers Change of particulars for director (Liudmyla Ivashchenko) 2 Buy now
26 Feb 2010 officers Appointment of corporate secretary 2 Buy now
25 Feb 2010 officers Change of particulars for corporate secretary (Small Firms Secretary Services Limited) 2 Buy now
21 Feb 2010 officers Appointment of corporate secretary (Taxless (Uk) Ltd) 2 Buy now
21 Feb 2010 officers Termination of appointment of secretary (Small Firms Secretary Services Limited) 1 Buy now
21 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2009 officers Secretary appointed small firms secretary services LIMITED 1 Buy now
21 Sep 2009 officers Appointment Terminated Director mercuri LIMITED 1 Buy now
21 Sep 2009 officers Appointment Terminated Secretary quving business LIMITED 1 Buy now
28 Aug 2009 officers Director appointed liudmyla ivashchenko 1 Buy now
30 Jun 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
25 Jun 2009 accounts Annual Accounts 2 Buy now
19 May 2009 officers Secretary appointed quving business LIMITED 1 Buy now
15 May 2009 officers Appointment Terminated Secretary seneka consultancy 1 Buy now
01 Sep 2008 accounts Annual Accounts 2 Buy now
04 Mar 2008 annual-return Return made up to 08/02/08; full list of members 3 Buy now
03 Jun 2007 annual-return Return made up to 08/02/07; full list of members 6 Buy now
30 Apr 2007 accounts Annual Accounts 2 Buy now
20 Sep 2006 address Registered office changed on 20/09/06 from: 5 vulcan house, calleva park aldermaston reading berkshire RG7 8PA 1 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
20 Sep 2006 officers Director resigned 1 Buy now
20 Sep 2006 officers New secretary appointed 2 Buy now
20 Sep 2006 officers Secretary resigned 1 Buy now
08 Feb 2006 incorporation Incorporation Company 13 Buy now