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MARKPROJECT LIMITED

Company number 02732688

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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)
21 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2011 AD01 Registered office address changed from 45-47 Ludgate Hill London EC4M 7JU on 31 August 2011
26 Aug 2011 4.70 Declaration of solvency
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-15
12 Aug 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 AD03 Register(s) moved to registered inspection location
04 Aug 2010 AD02 Register inspection address has been changed
28 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 300,002
04 Jun 2010 CH03 Secretary's details changed for Victoria Ashman on 21 May 2010
04 Jun 2010 CH01 Director's details changed for Stephen John Howell on 21 May 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 20/07/09; full list of members
07 Jan 2009 288b Appointment Terminated Secretary nora meer
07 Jan 2009 288a Secretary appointed victoria ashman
07 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 288b Appointment Terminated Director douglas brown
30 Jul 2008 288a Director appointed stephen john howell
22 Jul 2008 363a Return made up to 20/07/08; full list of members
22 Jul 2008 288c Director's Change of Particulars / axel thuve / 01/02/2005 / HouseName/Number was: , now: jegerasen 46; Street was: paul kohts gate 5, now: 1362 hosle; Post Town was: skien, now: ; Region was: 3714, now:
22 Jul 2008 288c Director's Change of Particulars / douglas brown / 01/11/2007 / HouseName/Number was: , now: 10; Street was: hillside, now: the ridings; Area was: 21 spencer crescent, now: willow hayne east preston; Post Town was: upminster, now: ; Region was: essex, now: west sussex; Post Code was: RM14 1AN, now: BN16 2TN
28 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 20/07/07; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005