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MARK ELECTRONICS LIMITED

Company number 01806063

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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)
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2017	PSC01	Notification of Malcolm Lane as a person with significant control on 6 April 2016	View PDF Notification of Malcolm Lane as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	PSC01	Notification of Andrew Haines as a person with significant control on 6 April 2016	View PDF Notification of Andrew Haines as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
04 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 740	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 740 - link opens in a new window - 6 pages (6 pages)
02 Apr 2015	AP01	Appointment of Sean Hunter as a director on 9 February 2015	View PDF Appointment of Sean Hunter as a director on 9 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 740	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 740 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	CH03	Secretary's details changed for Andrew Haines on 11 July 2014	View PDF Secretary's details changed for Andrew Haines on 11 July 2014 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
30 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	CH01	Director's details changed for Malcolm Lane on 11 February 2013	View PDF Director's details changed for Malcolm Lane on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	CH01	Director's details changed for Andrew Haines on 11 February 2013	View PDF Director's details changed for Andrew Haines on 11 February 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
17 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Nov 2011	SH19	Statement of capital on 25 November 2011 GBP 740	View PDF Statement of capital on 25 November 2011 GBP 740 - link opens in a new window - 4 pages (4 pages)

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