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NUMARK MANAGEMENT LIMITED

Company number 00889922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2013 DS01 Application to strike the company off the register
12 Jun 2013 MR04 Satisfaction of charge 4 in full
12 Jun 2013 MR04 Satisfaction of charge 3 in full
12 Jun 2013 MR04 Satisfaction of charge 5 in full
02 Nov 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
Statement of capital on 2012-11-02
  • GBP 1
23 Feb 2012 SH20 Statement by Directors
23 Feb 2012 SH19 Statement of capital on 23 February 2012
  • GBP 1
23 Feb 2012 CAP-SS Solvency Statement dated 21/02/12
23 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c capital redemption a/c and revaluation a/c to nil 21/02/2012
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 TM01 Termination of appointment of David Rowland Cole as a director on 31 January 2012
19 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Mr Paul Jonathan Smith as a director
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Stephen John William Marks on 4 October 2009
30 Apr 2009 AA Accounts made up to 31 December 2008
14 Oct 2008 363a Return made up to 04/10/08; full list of members
29 Apr 2008 AA Accounts made up to 31 December 2007
05 Oct 2007 363a Return made up to 04/10/07; full list of members
14 May 2007 AA Accounts made up to 31 December 2006