- Company Overview for MARK SIMON (FRUIT) LIMITED (01541345)
- Filing history for MARK SIMON (FRUIT) LIMITED (01541345)
- People for MARK SIMON (FRUIT) LIMITED (01541345)
- More for MARK SIMON (FRUIT) LIMITED (01541345)
| 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) |
|---|---|---|---|
| 28 Mar 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jan 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Dec 2016 | DS01 | Application to strike the company off the register | |
| 27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 04 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
| 08 Feb 2016 | TM01 | Termination of appointment of Andrew Roger Allmond as a director on 31 December 2015 | |
| 30 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 15 May 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
|
|
| 28 Apr 2015 | AP01 | Appointment of Mr Francis Mckernan as a director on 20 March 2015 | |
| 28 Apr 2015 | TM01 | Termination of appointment of Seamus Mulvenna as a director on 20 March 2015 | |
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 06 Aug 2014 | CH01 | Director's details changed for Mr Andrew Roger Allmond on 29 July 2014 | |
| 29 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
| 11 Dec 2013 | AP03 | Appointment of Mark Christopher Owen as a secretary | |
| 06 Dec 2013 | AP01 | Appointment of Mr Mark Christopher Owen as a director | |
| 06 Dec 2013 | TM02 | Termination of appointment of Andrew Allmond as a secretary | |
| 11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jul 2013 | TM02 | Termination of appointment of Donald Lockhart-White as a secretary | |
| 02 Jul 2013 | TM01 | Termination of appointment of Donald Lockhart-White as a director | |
| 02 Jul 2013 | AP01 | Appointment of Mr Andrew Roger Allmond as a director | |
| 02 Jul 2013 | AP03 | Appointment of Andrew Roger Allmond as a secretary | |
| 06 Jun 2013 | TM01 | Termination of appointment of Rory Byrne as a director | |
| 17 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 09 May 2013 | TM01 | Termination of appointment of Robert Smith as a director | |
| 06 Sep 2012 | TM02 | Termination of appointment of Andrew Allmond as a secretary |