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Mars Uk Holdco LTD

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Reports

Extended Company Report with Annual Accounts MARS UK HOLDCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2009)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05840270
Record last updated Friday, December 28, 2012 2:10:37 AM UTC
Official Address 2 Lambs Passage London Ec1y8bb Bunhill
There are 41 companies registered at this street
Postal Code EC1Y8BB
Sector Holding Companies including Head Offices

Charts

Visits

MARS UK HOLDCO LIMITED (United Kingdom) Page visits 2024

Searches

MARS UK HOLDCO LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 28, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 28, 2012 Appointment of a man as Solicitor and Director 5840... Appointment of a man as Solicitor and Director 5840...
Registry Dec 28, 2012 Resignation of a woman Resignation of a woman
Registry Dec 28, 2012 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Dec 28, 2012 Appointment of a woman Appointment of a woman
Registry Dec 28, 2012 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 28, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 28, 2012 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Dec 28, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 28, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 3, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 12, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 12, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 12, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 17, 2009 Annual return Annual return
Financials May 1, 2009 Annual accounts Annual accounts
Financials Nov 27, 2008 Annual accounts 5840... Annual accounts 5840...
Registry Aug 5, 2008 Annual return Annual return
Registry Jul 29, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Resignation of a director 5840... Resignation of a director 5840...
Registry Jul 11, 2007 Annual return Annual return
Registry Aug 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 1, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 31, 2006 Appointment of a director Appointment of a director
Registry Jul 31, 2006 Appointment of a director 5840... Appointment of a director 5840...
Registry Jul 28, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2006 Appointment of a director Appointment of a director
Registry Jul 24, 2006 Appointment of a director 5840... Appointment of a director 5840...
Registry Jul 24, 2006 Resignation of a director Resignation of a director
Registry Jul 24, 2006 Resignation of a director 5840... Resignation of a director 5840...
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry Jul 7, 2006 Appointment of a director 5840... Appointment of a director 5840...
Registry Jul 7, 2006 Resignation of a director Resignation of a director
Registry Jul 7, 2006 Resignation of a director 5840... Resignation of a director 5840...
Registry Jul 3, 2006 Change of name certificate Change of name certificate
Registry - Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry - Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry - Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry - Appointment of a woman as Director Appointment of a woman as Director
Registry - Resignation of one Director (a woman) Resignation of one Director (a woman)

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