(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 3rd, January 2023
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 4th, October 2022
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 26th, September 2022
| dissolution
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Fri, 17th Sep 2021
filed on: 4th, October 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 29th, May 2021
| accounts
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Free Download
(10 pages)
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(PSC07) Cessation of a person with significant control Fri, 7th Feb 2020
filed on: 16th, December 2020
| persons with significant control
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Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 17th Sep 2020
filed on: 16th, December 2020
| confirmation statement
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Free Download
(4 pages)
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(PSC01) Notification of a person with significant control Fri, 7th Feb 2020
filed on: 16th, December 2020
| persons with significant control
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 6th, October 2020
| accounts
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Free Download
(10 pages)
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(TM01) Fri, 7th Feb 2020 - the day director's appointment was terminated
filed on: 10th, February 2020
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tue, 17th Sep 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
| accounts
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Free Download
(10 pages)
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(CS01) Confirmation statement with updates Mon, 17th Sep 2018
filed on: 28th, September 2018
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates Sun, 17th Sep 2017
filed on: 4th, October 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 11th, May 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates Sat, 17th Sep 2016
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015
filed on: 27th, July 2016
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to Thu, 17th Sep 2015 with full list of members
filed on: 23rd, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Wed, 23rd Sep 2015: 1.00 GBP
capital
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014
filed on: 29th, April 2015
| accounts
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Free Download
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(AR01) Annual return drawn up to Wed, 17th Sep 2014 with full list of members
filed on: 17th, September 2014
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on Wed, 17th Sep 2014: 1.00 GBP
capital
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(TM01) Wed, 11th Jun 2014 - the day director's appointment was terminated
filed on: 11th, June 2014
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Tue, 31st Dec 2013
filed on: 29th, April 2014
| accounts
|
Free Download
(17 pages)
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(AR01) Annual return drawn up to Tue, 17th Sep 2013 with full list of members
filed on: 17th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on Tue, 17th Sep 2013: 1.00 GBP
capital
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(AD01) Company moved to new address on Thu, 8th Aug 2013. Old Address: Spring Hill Farm Keys Lane Priors Marston Warwickshire CV47 7SA
filed on: 8th, August 2013
| address
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Free Download
(1 page)
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(AA) Full accounts for the period ending Mon, 31st Dec 2012
filed on: 30th, April 2013
| accounts
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Free Download
(21 pages)
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(AR01) Annual return drawn up to Mon, 17th Sep 2012 with full list of members
filed on: 11th, October 2012
| annual return
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Free Download
(5 pages)
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(CH01) On Thu, 11th Oct 2012 director's details were changed
filed on: 11th, October 2012
| officers
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Free Download
(2 pages)
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(AP01) On Wed, 18th Jul 2012 new director was appointed.
filed on: 18th, July 2012
| officers
|
Free Download
(2 pages)
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(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 17th, May 2012
| mortgage
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Free Download
(3 pages)
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(TM01) Fri, 27th Apr 2012 - the day director's appointment was terminated
filed on: 27th, April 2012
| officers
|
Free Download
(1 page)
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(AP01) On Mon, 23rd Apr 2012 new director was appointed.
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
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(AP01) On Mon, 23rd Apr 2012 new director was appointed.
filed on: 23rd, April 2012
| officers
|
Free Download
(2 pages)
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(TM01) Fri, 20th Apr 2012 - the day director's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
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(TM01) Fri, 20th Apr 2012 - the day director's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
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(TM01) Fri, 20th Apr 2012 - the day director's appointment was terminated
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
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(AA) Full accounts for the period ending Sat, 31st Dec 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(30 pages)
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(CONNOT) Notice of change of name
filed on: 15th, February 2012
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed mariana capital markets LTDcertificate issued on 15/02/12
filed on: 15th, February 2012
| change of name
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Free Download
(2 pages)
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(RES15) Resolution on Tue, 14th Feb 2012 to change company name
change of name
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 17th, January 2012
| resolution
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Free Download
(80 pages)
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(AR01) Annual return drawn up to Sat, 17th Sep 2011 with full list of members
filed on: 20th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts for the period ending Fri, 31st Dec 2010
filed on: 19th, April 2011
| accounts
|
Free Download
(18 pages)
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(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 29th, January 2011
| mortgage
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Free Download
(5 pages)
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(CH01) On Fri, 17th Sep 2010 director's details were changed
filed on: 14th, October 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 17th Sep 2010 with full list of members
filed on: 14th, October 2010
| annual return
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Free Download
(7 pages)
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(AA01) Extension of current accouting period to Fri, 31st Dec 2010
filed on: 9th, September 2010
| accounts
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Free Download
(3 pages)
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(AP01) On Thu, 13th May 2010 new director was appointed.
filed on: 13th, May 2010
| officers
|
Free Download
(3 pages)
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(SH01) Capital declared on Fri, 18th Dec 2009: 30000001.00 GBP
filed on: 16th, January 2010
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution
filed on: 16th, January 2010
| resolution
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Free Download
(12 pages)
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(AP01) On Fri, 27th Nov 2009 new director was appointed.
filed on: 27th, November 2009
| officers
|
Free Download
(3 pages)
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(AP01) On Fri, 27th Nov 2009 new director was appointed.
filed on: 27th, November 2009
| officers
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Free Download
(3 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, September 2009
| incorporation
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Free Download
(19 pages)
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