Mars Capital Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MARS DEBT MANAGEMENT LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 06441951 |
| Record last updated | Sunday, January 21, 2018 4:42:17 PM UTC |
| Official Address | 31 Floor 40 Bank Street Millwall There are 513 companies registered at this street |
| Postal Code | E145NR |
| Sector | capital, financial, hold, holding, limit |
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| Document Type | Publication date | Download link | |
| Registry | Jun 12, 2015 | Second notification of strike-off action in london gazette | |
| Registry | Mar 12, 2015 | Return of final meeting in a members' voluntary winding-up | |
| Notices | Feb 5, 2015 | Final meetings | |
| Registry | Dec 8, 2014 | Return of allotment of shares | |
| Registry | Oct 10, 2014 | Change of registered office address | |
| Registry | Sep 26, 2014 | Change of registered office address 7911847... | |
| Registry | Mar 11, 2014 | Change of registered office address | |
| Registry | Mar 10, 2014 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Mar 10, 2014 | Resolution insolvency:res re appt. of liquidator | |
| Registry | Mar 10, 2014 | Resolution | |
| Registry | Mar 10, 2014 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Dec 30, 2013 | Annual return | |
| Financials | Dec 18, 2013 | Annual accounts | |
| Financials | Dec 28, 2012 | Annual accounts 7872819... | |
| Registry | Dec 4, 2012 | Annual return | |
| Registry | Mar 20, 2012 | Resignation of one Director | |
| Registry | Mar 5, 2012 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jan 31, 2012 | Change of particulars for director | |
| Registry | Dec 8, 2011 | Annual return | |
| Registry | Dec 7, 2011 | Notification of single alternative inspection location | |
| Financials | Jul 21, 2011 | Annual accounts | |
| Registry | Jul 4, 2011 | Change of particulars for director | |
| Registry | Jul 4, 2011 | Change of particulars for director 2592944... | |
| Registry | Jul 4, 2011 | Change of particulars for secretary | |
| Registry | Mar 24, 2011 | Change of registered office address | |
| Registry | Feb 28, 2011 | Change of registered office address 2655285... | |
| Registry | Dec 3, 2010 | Annual return | |
| Financials | Nov 25, 2010 | Annual accounts | |
| Registry | Oct 5, 2010 | Change of registered office address | |
| Registry | Jul 12, 2010 | Resignation of one Director | |
| Registry | Jul 12, 2010 | Resignation of one Director 2632358... | |
| Registry | Jun 23, 2010 | Resignation of 2 people: one Director (a man) and one Investment Professional | |
| Registry | Dec 1, 2009 | Annual return | |
| Registry | Dec 1, 2009 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 1, 2009 | Change of particulars for director | |
| Registry | Dec 1, 2009 | Change of particulars for director 2606454... | |
| Registry | Dec 1, 2009 | Notification of single alternative inspection location | |
| Registry | Dec 1, 2009 | Change of particulars for director | |
| Registry | Dec 1, 2009 | Change of particulars for director 2606454... | |
| Financials | Jun 17, 2009 | Annual accounts | |
| Registry | Mar 10, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 10, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 2657698... | |
| Registry | Dec 19, 2008 | Annual return | |
| Registry | Dec 17, 2008 | Resolution | |
| Registry | Nov 3, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 20, 2008 | Resignation of a person | |
| Registry | Oct 20, 2008 | Appointment of a person | |
| Registry | Oct 16, 2008 | Appointment of a man as Director and Investment Professional | |
| Registry | Oct 9, 2008 | Appointment of a person | |
| Registry | Sep 22, 2008 | Appointment of a person 8123335... | |
| Registry | Jul 31, 2008 | Change in situation or address of registered office | |
| Registry | Jul 29, 2008 | Appointment of a man as Company Director and Director | |
| Registry | May 15, 2008 | Appointment of a person | |
| Registry | Apr 24, 2008 | Change in situation or address of registered office | |
| Registry | Apr 15, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 29, 2008 | Resolution | |
| Registry | Mar 20, 2008 | Two appointments: 2 men | |
| Registry | Mar 17, 2008 | Resignation of a person | |
| Registry | Mar 14, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 11, 2008 | Resignation of one Company Director and one Director (a man) | |
| Registry | Feb 7, 2008 | Accounts | |
| Registry | Jan 17, 2008 | Company name change | |
| Registry | Jan 17, 2008 | Change of name certificate | |
| Registry | Nov 30, 2007 | Four appointments: 4 men | |
