Marcedo Ltd was founded on 16 March 2005 and has its registered office in London.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABELE, Peter Bernd | 16 March 2005 | - | 1 |
FISCHER, Heinrich Wiard Patrick | 07 October 2010 | 02 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 25 November 2019 | |
AD01 - Change of registered office address | 12 April 2019 | |
DISS40 - Notice of striking-off action discontinued | 02 April 2019 | |
CS01 - N/A | 01 April 2019 | |
AD01 - Change of registered office address | 01 April 2019 | |
AA - Annual Accounts | 01 April 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
CS01 - N/A | 31 March 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 04 April 2017 | |
DISS40 - Notice of striking-off action discontinued | 08 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
DISS40 - Notice of striking-off action discontinued | 22 June 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AD01 - Change of registered office address | 21 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 June 2016 | |
AA - Annual Accounts | 27 January 2016 | |
DISS40 - Notice of striking-off action discontinued | 15 April 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 April 2015 | |
AR01 - Annual Return | 13 April 2015 | |
AA - Annual Accounts | 13 April 2015 | |
TM02 - Termination of appointment of secretary | 12 June 2014 | |
AR01 - Annual Return | 12 April 2014 | |
AA - Annual Accounts | 10 March 2014 | |
AR01 - Annual Return | 18 March 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AA - Annual Accounts | 22 March 2012 | |
AR01 - Annual Return | 22 March 2012 | |
CH04 - Change of particulars for corporate secretary | 22 March 2012 | |
CH01 - Change of particulars for director | 22 March 2012 | |
TM01 - Termination of appointment of director | 06 December 2011 | |
AR01 - Annual Return | 13 April 2011 | |
AA - Annual Accounts | 02 December 2010 | |
AP01 - Appointment of director | 12 October 2010 | |
AR01 - Annual Return | 29 April 2010 | |
AA - Annual Accounts | 26 April 2010 | |
363a - Annual Return | 09 April 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 05 June 2008 | |
AA - Annual Accounts | 17 January 2008 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 14 June 2006 | |
363a - Annual Return | 19 April 2006 | |
RESOLUTIONS - N/A | 21 April 2005 | |
NEWINC - New incorporation documents | 16 March 2005 |