MARYLEBONE MANAGEMENT SERVICES LIMITED

Company number 03926100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
05 Jun 2014 CH01 Director's details changed for Mr Martin Angus Taylor on 5 June 2014
05 Jun 2014 CH01 Director's details changed for Mr Kenneth Rae on 5 June 2014
05 Jun 2014 CH04 Secretary's details changed for Jtc (Uk) Limited on 5 June 2014
07 Apr 2014 AP01 Appointment of Mr Trevor Giles as a director
07 Apr 2014 AP01 Appointment of Mr Martin Taylor as a director
27 Mar 2014 TM01 Termination of appointment of Iain Johns as a director
27 Mar 2014 TM01 Termination of appointment of Iain Johns as a director
10 Mar 2014 TM01 Termination of appointment of Michael Curle as a director
18 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 Feb 2014 AD01 Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 18 February 2014
04 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
13 Mar 2013 TM01 Termination of appointment of Stephen Burnett as a director
13 Mar 2013 AP01 Appointment of Mr Iain David Johns as a director
10 Dec 2012 CH01 Director's details changed for Mr Kenneth Rae on 20 November 2012
22 Nov 2012 AD01 Registered office address changed from 6Th Floor 63 Curzon Street Mayfair London W1J 8PD United Kingdom on 22 November 2012
28 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Apr 2011 AP01 Appointment of Mr Michael Guy Lister Curle as a director
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010