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MARKEM SYSTEMS LIMITED

Company number 02624582

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
Statement of capital on 2011-06-13
  • GBP 60,002
14 Apr 2011 TM01 Termination of appointment of Omar Kerbage as a director
21 Mar 2011 AUD Auditor's resignation
17 Mar 2011 AUD Auditor's resignation
19 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2011 AA Full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
10 Mar 2010 AAMD Amended full accounts made up to 31 December 2008
18 Jan 2010 AA Full accounts made up to 31 December 2008
25 Jun 2009 363a Return made up to 14/06/09; full list of members
06 Nov 2008 AA Full accounts made up to 31 December 2007
28 Jul 2008 288b Appointment Terminate, Director Jeffrey Miller Logged Form
28 Jul 2008 288b Appointment Terminate, Director Ronald Peter Hughes Logged Form
28 Jul 2008 288b Appointment Terminate, Director Raymond Cartade Logged Form
28 Jul 2008 363s Return made up to 14/06/08; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 28/07/08
17 Mar 2008 288a Director appointed serge kral
17 Mar 2008 288a Director appointed omar kerbage
17 Mar 2008 288a Director appointed herve claret
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Jul 2007 363s Return made up to 14/06/07; full list of members
13 Feb 2007 288b Director resigned