MARYLEBONE LANE INVESTMENTS LIMITED

Company number 06931559

Date	Type	Description	View / Download
06 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jan 2014	TM01	Termination of appointment of Adrian David Edmund Gardner as a director on 31 December 2013	(1 page)
16 Jan 2014	TM01	Termination of appointment of Christopher James Merry as a director on 31 December 2013	(1 page)
08 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
24 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 1	(3 pages)
24 Jun 2013	CH01	Director's details changed for Mr Adrian Gardner on 24 June 2013	(2 pages)
24 May 2013	AP01	Appointment of Mr Christopher James Merry as a director on 23 May 2013	(2 pages)
24 May 2013	TM01	Termination of appointment of Pandora Sharp as a director on 23 May 2013	(1 page)
25 Feb 2013	TM01	Termination of appointment of Christopher Charles Crouch as a director on 13 February 2013	(1 page)
11 Jan 2013	AP01	Appointment of Miss Pandora Sharp as a director on 18 December 2012	(2 pages)
11 Jan 2013	AP01	Appointment of Mr Adrian Gardner as a director on 18 December 2012	(2 pages)
11 Jan 2013	TM02	Termination of appointment of Pandora Sharp as a secretary on 18 December 2012	(1 page)
02 Jan 2013	AA	Total exemption full accounts made up to 30 June 2012	(8 pages)
18 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
26 Jan 2012	TM01	Termination of appointment of Russell Mcburnie as a director on 25 January 2012	(1 page)
06 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(3 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(9 pages)
24 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Mr Russell Mcburnie on 24 May 2010	(2 pages)
16 Jun 2010	CH01	Director's details changed for Mr Christopher Crouch on 24 May 2010	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Miss Pandora Sharp on 24 May 2010	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 10 norwich street london EC4A 1BD	(1 page)