About

Registered Number: 07055765
Date of Incorporation: 23/10/2009 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2020 (5 years ago)
Registered Address: 8 Victoria Road, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RF

 

Mars Graphics Ltd was founded on 23 October 2009 and are based in Loughborough, Leicestershire. Currently we aren't aware of the number of employees at the the company. The current directors of this organisation are listed as Marsden, Lucy Petrina, Stephens, Michael David, Walton, George Henry at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Lucy Petrina 23 October 2009 - 1
STEPHENS, Michael David 24 October 2009 14 June 2013 1
WALTON, George Henry 14 June 2013 05 January 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 21 January 2020
DS01 - Striking off application by a company 14 January 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 23 October 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 03 November 2017
AP01 - Appointment of director 18 January 2017
TM01 - Termination of appointment of director 18 January 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 16 September 2015
CH01 - Change of particulars for director 14 September 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 27 October 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 02 September 2013
AP01 - Appointment of director 17 June 2013
TM01 - Termination of appointment of director 17 June 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 03 December 2012
AD01 - Change of registered office address 03 December 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 08 November 2010
AA01 - Change of accounting reference date 12 October 2010
AP01 - Appointment of director 23 November 2009
TM01 - Termination of appointment of director 20 November 2009
TM01 - Termination of appointment of director 20 November 2009
AP01 - Appointment of director 20 November 2009
NEWINC - New incorporation documents 23 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.