| Name: |
MARCON INTERNATIONAL (UK) LIMITED
MARCON INTERNATIONAL (UK) LTD |
| Address: | 1 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DJ |
| Incorporation Date: | 2002-02-18 |
| date | name | form type |
| 2019-01-28 | 28/02/18 UNAUDITED ABRIDGED | AA |
| 2019-08-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-07-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-06-27 | 28/02/19 UNAUDITED ABRIDGED | AA |
| 2019-10-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | CS01 |
| 2018-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2018-01-24 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | CS01 |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | CS01 |
| 2016-02-02 | 04/01/16 FULL LIST | AR01 |
| 2016-02-02 | SECRETARY'S CHANGE OF PARTICULARS / ALLEN LONE / 01/02/2016 | CH03 |
| 2016-11-08 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-01-06 | 04/01/15 FULL LIST | AR01 |
| 2015-09-01 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-21 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-31 | 04/01/14 FULL LIST | AR01 |
| 2014-06-20 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | 04/01/13 FULL LIST | AR01 |
| 2012-02-06 | SECRETARY'S CHANGE OF PARTICULARS / ALLEN LONE / 01/08/2011 | CH03 |
| 2012-02-06 | 04/01/12 FULL LIST | AR01 |
| 2012-05-25 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | 04/01/11 FULL LIST | AR01 |
| 2010-03-08 | 28/02/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-05 | 04/01/10 FULL LIST | AR01 |
| 2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN LONE / 04/01/2010 | CH01 |
| 2009-02-09 | SECRETARY APPOINTED ALLEN LONE | 288a |
| 2009-03-20 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-20 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | 288b |
| 2008-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / ALLEN LONE / 02/06/2008 | 288c |
| 2008-12-09 | 29/02/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-02 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM72 NEW BOND STREETMAYFAIRLONDONW1S 1RR | 287 |
| 2008-06-03 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-14 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-09 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-07-22 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2004-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-07-02 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-30 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | AA |
| 2002-02-19 | DIRECTOR RESIGNED | 288b |
| 2002-02-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-02-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-18 20:28:56