MARS GLOBAL LIMITED — Filings & Documents (24)
Information sheet re S.751(3)
2015-04-02 · Other
Information sheet re S.751(1)
2014-12-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-26 · Other
(E)Special Resolution (Dormant Company)
2014-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-05-26 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-13 · Address Change
(E)Memorandum & Articles of Association
2009-03-27 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-27 · Share Related
Certificate of Incorporation
2009-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-02 | |
| Information sheet re S.751(1) | Other | 2014-12-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-27 | |
| Certificate of Incorporation | Incorporation | 2009-03-27 |
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