| Company Name | Lm Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04139516 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2001(23 years, 4 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 12 months ago) |
| Previous Name | Marlev Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Onslow Square London SW7 3LR |
| Director Name | Mr Stephen Howard Margolis |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Clifton Hill London NW8 0QG |
| Director Name | Mr Timothy Philip Levy |
|---|---|
| Date of Birth | June 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2008(7 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 14 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 North Audley Street Mayfair London W1K 6WE |
| Secretary Name | Miss Natalie Alberta Dusey |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2008(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 2010) |
| Role | Company Director |
| Correspondence Address | 21 Elswick Street Fulham London SW6 2QR |
| Secretary Name | Shilpa Vivek Parihar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 08 March 2015) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
| Secretary Name | Heidi Elliss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2010(9 years, 9 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 10 June 2016) |
| Role | Company Director |
| Correspondence Address | 10 Old Burlington Street London W1S 3AG |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
| Secretary Name | Cargil Management Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2016(15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 14 October 2021) |
| Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Contact
| Website | futurecapitalpartners.com |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 20 North Audley Street Mayfair London W1K 6WE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Future Capital Partners Group Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,481,557 |
| Gross Profit | £2,095,555 |
| Net Worth | -£30,909 |
| Cash | £84 |
| Current Liabilities | £504,349 |
Accounts
| Latest Accounts | 30 April 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 5 November 2015 | Delivered on: 24 November 2015 Persons entitled: Cocoon Wealth LLP Classification: A registered charge Outstanding |
|---|---|
| 11 August 2014 | Delivered on: 13 August 2014 Persons entitled: Blue Mountain Advisers Limited Classification: A registered charge Outstanding |
| 16 June 2014 | Delivered on: 19 June 2014 Persons entitled: Cocoon Wealth LLP Classification: A registered charge Outstanding |
| 7 May 2002 | Delivered on: 8 May 2002 Persons entitled: Grove Media Investments Limited Classification: Debenture deed Secured details: All monies due or to becomw due from the company to the lendersa on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding |
| 19 November 2012 | Delivered on: 30 November 2012 Satisfied on: 19 June 2014 Persons entitled: LW2 Holdings LLP Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied |
Filing History
| 24 May 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2021 | Termination of appointment of Timothy Philip Levy as a director on 14 October 2021 (1 page) |
| 25 October 2021 | Termination of appointment of Cargil Management Services Ltd. as a secretary on 14 October 2021 (1 page) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 16 May 2020 | Compulsory strike-off action has been suspended (1 page) |
| 7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 8 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
| 21 March 2019 | Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 20 North Audley Street Mayfair London W1K 6WE on 21 March 2019 (1 page) |
| 21 January 2019 | Confirmation statement made on 11 January 2019 with updates (5 pages) |
| 7 December 2018 | Change of details for Mr Timothy Philip Levy as a person with significant control on 1 December 2018 (2 pages) |
| 25 July 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 14 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (49 pages) |
| 14 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page) |
| 14 August 2017 | Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (49 pages) |
| 14 August 2017 | Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page) |
| 14 August 2017 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages) |
| 14 August 2017 | Audit exemption subsidiary accounts made up to 30 April 2016 (14 pages) |
| 14 August 2017 | Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages) |
| 14 August 2017 | Audit exemption subsidiary accounts made up to 30 April 2016 (14 pages) |
| 8 March 2017 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages) |
| 8 March 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017 (1 page) |
| 8 March 2017 | Director's details changed for Mr Timothy Philip Levy on 1 February 2017 (2 pages) |
| 8 March 2017 | Registered office address changed from 10 Old Burlington Street London W1S 3AG to 27/28 Eastcastle Street London W1W 8DH on 8 March 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 5 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page) |
| 5 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/04/15 (47 pages) |
| 5 December 2016 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages) |
| 5 December 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/04/15 (47 pages) |
| 5 December 2016 | Audit exemption subsidiary accounts made up to 30 April 2015 (13 pages) |
| 5 December 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page) |
| 5 December 2016 | Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages) |
| 5 December 2016 | Audit exemption subsidiary accounts made up to 30 April 2015 (13 pages) |
| 25 July 2016 | Current accounting period shortened from 26 October 2015 to 30 April 2015 (1 page) |
| 25 July 2016 | Current accounting period shortened from 26 October 2015 to 30 April 2015 (1 page) |
| 20 July 2016 | Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016 (2 pages) |
| 20 July 2016 | Appointment of Cargil Management Services Ltd. as a secretary on 10 June 2016 (2 pages) |
| 18 July 2016 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Heidi Elliss as a secretary on 10 June 2016 (1 page) |
| 3 June 2016 | Notice of agreement to exemption from audit of accounts for period ending 26/10/14 (1 page) |
| 3 June 2016 | Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages) |
| 3 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 26/10/14 (51 pages) |
| 3 June 2016 | Notice of agreement to exemption from audit of accounts for period ending 26/10/14 (1 page) |
| 3 June 2016 | Audit exemption subsidiary accounts made up to 26 October 2014 (13 pages) |
| 3 June 2016 | Audit exemption subsidiary accounts made up to 26 October 2014 (13 pages) |
| 3 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 26/10/14 (51 pages) |
| 3 June 2016 | Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages) |
| 24 May 2016 | Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages) |
| 24 May 2016 | Audit exemption statement of guarantee by parent company for period ending 26/10/14 (3 pages) |
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 24 November 2015 | Registration of charge 041395160005, created on 5 November 2015 (39 pages) |
| 24 November 2015 | Registration of charge 041395160005, created on 5 November 2015 (39 pages) |
| 24 November 2015 | Registration of charge 041395160005, created on 5 November 2015 (39 pages) |
| 23 October 2015 | Previous accounting period shortened from 27 October 2014 to 26 October 2014 (1 page) |
| 23 October 2015 | Previous accounting period shortened from 27 October 2014 to 26 October 2014 (1 page) |
| 27 July 2015 | Previous accounting period shortened from 28 October 2014 to 27 October 2014 (1 page) |
| 27 July 2015 | Previous accounting period shortened from 28 October 2014 to 27 October 2014 (1 page) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 7 May 2015 | Director's details changed for Mr Timothy Philip Levy on 9 April 2015 (3 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 15 April 2015 | Termination of appointment of Shilpa Vivek Parihar as a secretary on 8 March 2015 (2 pages) |
| 29 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 11 November 2014 | Auditor's resignation (1 page) |
| 11 November 2014 | Auditor's resignation (1 page) |
| 13 August 2014 | Registration of charge 041395160004, created on 11 August 2014 (34 pages) |
| 13 August 2014 | Registration of charge 041395160004, created on 11 August 2014 (34 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 18 July 2014 | Secretary's details changed for Shilpa Vivek Parihar on 8 July 2014 (3 pages) |
| 17 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 17 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 17 July 2014 | Secretary's details changed for Heidi Elliss on 3 July 2014 (3 pages) |
| 19 June 2014 | Satisfaction of charge 2 in full (6 pages) |
| 19 June 2014 | Satisfaction of charge 2 in full (6 pages) |
| 19 June 2014 | Registration of charge 041395160003 (34 pages) |
| 19 June 2014 | Registration of charge 041395160003 (34 pages) |
| 2 June 2014 | Audit exemption subsidiary accounts made up to 29 April 2013 (14 pages) |
| 2 June 2014 | Audit exemption subsidiary accounts made up to 29 April 2013 (14 pages) |
| 2 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (2 pages) |
| 2 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages) |
| 2 June 2014 | Consolidated accounts of parent company for subsidiary company period ending 29/04/13 (57 pages) |
| 2 June 2014 | Notice of agreement to exemption from audit of accounts for period ending 29/04/13 (2 pages) |
| 6 May 2014 | Audit exemption statement of guarantee by parent company for period ending 29/04/13 (3 pages) |
| 6 May 2014 | Audit exemption statement of guarantee by parent company for period ending 29/04/13 (3 pages) |
| 13 March 2014 | Current accounting period extended from 29 April 2014 to 28 October 2014 (1 page) |
| 13 March 2014 | Current accounting period extended from 29 April 2014 to 28 October 2014 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 31 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 2 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 2 October 2013 | Secretary's details changed for Heidi Elliss on 25 September 2013 (3 pages) |
| 6 February 2013 | Full accounts made up to 30 April 2012 (16 pages) |
| 6 February 2013 | Full accounts made up to 30 April 2012 (16 pages) |
| 5 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 30 November 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 27 June 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 27 June 2012 | Full accounts made up to 30 April 2011 (15 pages) |
| 17 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 18 January 2012 | Secretary's details changed for Heidi Elliss on 13 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 17 January 2012 | Secretary's details changed for Shilpa Vivek Parihar on 5 January 2012 (3 pages) |
| 18 April 2011 | Full accounts made up to 30 April 2010 (13 pages) |
| 18 April 2011 | Full accounts made up to 30 April 2010 (13 pages) |
| 1 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Appointment of Heidi Elliss as a secretary (3 pages) |
| 12 November 2010 | Appointment of Shilpa Vivek Parihar as a secretary (3 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 11 November 2010 | Termination of appointment of Natalie Dusey as a secretary (2 pages) |
| 18 October 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 18 October 2010 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (5 pages) |
| 28 May 2010 | Secretary's details changed for Miss Natalie Alberta Dusey on 21 May 2010 (5 pages) |
| 2 March 2010 | Full accounts made up to 30 April 2009 (12 pages) |
| 2 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Full accounts made up to 30 April 2009 (12 pages) |
| 20 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010 (2 pages) |
| 20 January 2010 | Registered office address changed from 76 Dean Street London W1D 3SQ on 20 January 2010 (2 pages) |
| 4 September 2009 | Director's change of particulars / timothy levy / 15/04/2009 (1 page) |
| 4 September 2009 | Director's change of particulars / timothy levy / 15/04/2009 (1 page) |
| 12 May 2009 | Secretary appointed natalie alberta dusey (2 pages) |
| 12 May 2009 | Director appointed timothy philip levy (2 pages) |
| 12 May 2009 | Director appointed timothy philip levy (2 pages) |
| 12 May 2009 | Secretary appointed natalie alberta dusey (2 pages) |
| 12 May 2009 | Appointment terminated director stephen margolis (1 page) |
| 12 May 2009 | Appointment terminated director stephen margolis (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from, staple court, 11 staple inn buildings, london, WC1V 7QH (1 page) |
| 7 April 2009 | Appointment terminated secretary mh secretaries LIMITED (1 page) |
| 7 April 2009 | Registered office changed on 07/04/2009 from, staple court, 11 staple inn buildings, london, WC1V 7QH (1 page) |
| 7 April 2009 | Appointment terminated secretary mh secretaries LIMITED (1 page) |
| 18 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 December 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 12 December 2008 | Accounts for a small company made up to 30 April 2007 (5 pages) |
| 18 April 2008 | Appointment terminated director timothy levy (1 page) |
| 18 April 2008 | Appointment terminated director timothy levy (1 page) |
| 18 March 2008 | Return made up to 11/01/08; no change of members (4 pages) |
| 18 March 2008 | Return made up to 11/01/08; no change of members (4 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 12 great james street, london, WC1N 3DR (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 12 great james street, london, WC1N 3DR (1 page) |
| 25 April 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 25 April 2007 | Accounts for a small company made up to 30 April 2006 (6 pages) |
| 24 April 2007 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 24 April 2007 | Accounts for a small company made up to 30 April 2005 (7 pages) |
| 25 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 25 January 2007 | Return made up to 11/01/07; full list of members (7 pages) |
| 12 October 2006 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 12 October 2006 | Accounts for a small company made up to 30 April 2004 (7 pages) |
| 26 January 2006 | Return made up to 11/01/06; full list of members
|
| 26 January 2006 | Return made up to 11/01/06; full list of members
|
| 7 March 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 7 March 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 30 January 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 30 January 2004 | Accounting reference date extended from 31/01/04 to 30/04/04 (1 page) |
| 23 January 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 11/01/04; full list of members (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 3 December 2003 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (8 pages) |
| 21 January 2003 | Return made up to 11/01/03; full list of members (8 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 8 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 11 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 1 February 2001 | Director resigned (1 page) |
| 1 February 2001 | Director resigned (1 page) |
| 30 January 2001 | New director appointed (3 pages) |
| 30 January 2001 | New director appointed (3 pages) |
| 30 January 2001 | New director appointed (3 pages) |
| 30 January 2001 | New director appointed (3 pages) |
| 30 January 2001 | Ad 11/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 January 2001 | Ad 11/01/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 25 January 2001 | Company name changed marlev LIMITED\certificate issued on 25/01/01 (2 pages) |
| 25 January 2001 | Company name changed marlev LIMITED\certificate issued on 25/01/01 (2 pages) |
| 11 January 2001 | Incorporation (16 pages) |
| 11 January 2001 | Incorporation (16 pages) |