MARBLE SYSTEMS LIMITED

06852878
SUGAR CLUB 11 WARDOUR STREET LONDON ENGLAND W1D 6PG

Documents

Documents
Date Category Description Pages
22 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
07 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2021 accounts Annual Accounts 2 Buy now
17 Nov 2020 accounts Annual Accounts 2 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 officers Appointment of director (Mr Chun Lung Hui) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Lai Mei Wong) 1 Buy now
21 Nov 2019 accounts Annual Accounts 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2019 officers Appointment of director (Mrs Lai Mei Wong) 2 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Chun Mo Hui) 1 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 accounts Annual Accounts 2 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2017 accounts Annual Accounts 2 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Sep 2016 officers Appointment of director (Mr Chun Mo Hui) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (Hai Kun Fu) 1 Buy now
19 Sep 2016 officers Termination of appointment of director (Grandway Trading Ltd) 1 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Lakecourt Management Ltd) 1 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
14 Apr 2016 accounts Annual Accounts 2 Buy now
17 Apr 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 accounts Annual Accounts 2 Buy now
08 May 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 2 Buy now
13 Dec 2013 accounts Annual Accounts 2 Buy now
14 May 2013 annual-return Annual Return 4 Buy now
17 Dec 2012 accounts Annual Accounts 3 Buy now
08 May 2012 annual-return Annual Return 4 Buy now
29 Jun 2011 accounts Annual Accounts 3 Buy now
21 Jun 2011 annual-return Annual Return 3 Buy now
20 Jun 2011 officers Appointment of director (Mr. Hai Kun Fu) 2 Buy now
20 Jun 2011 officers Termination of appointment of director (Roy Lipman) 1 Buy now
13 Apr 2010 accounts Annual Accounts 3 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
26 Mar 2010 officers Change of particulars for corporate secretary (Lakecourt Management Ltd) 2 Buy now
26 Mar 2010 officers Change of particulars for corporate director (Grandway Trading Ltd) 2 Buy now
04 Jul 2009 officers Director appointed grandway trading LTD 2 Buy now
04 Jul 2009 officers Appointment terminated director jun lei 1 Buy now
04 Jul 2009 officers Director appointed roy lipman 2 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from 1ST floor 45 gerrard street london W1D 5QQ 1 Buy now
05 May 2009 officers Secretary appointed lakecourt management LTD 2 Buy now
05 May 2009 officers Director appointed jun mei lei 2 Buy now
14 Apr 2009 address Registered office changed on 14/04/2009 from 72 new bond street mayfair london W1S 1RR united kingdom 1 Buy now
13 Apr 2009 officers Appointment terminated director ian dunsford 1 Buy now
13 Apr 2009 officers Appointment terminated secretary incorporate secretariat LIMITED 1 Buy now
19 Mar 2009 incorporation Incorporation Company 19 Buy now