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COMARK LIMITED

Company number 02929930

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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)
11 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2015 DS01 Application to strike the company off the register
09 Jan 2015 AP03 Appointment of Mr Grant Macpherson as a secretary on 9 January 2015
09 Jan 2015 AP01 Appointment of Mr Grant Macpherson as a director on 9 January 2015
12 Nov 2014 TM01 Termination of appointment of Derek Charles Stone as a director on 12 November 2014
12 Nov 2014 TM02 Termination of appointment of Derek Charles Stone as a secretary on 12 November 2014
03 Jul 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
19 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
19 May 2014 AD02 Register inspection address has been changed
19 May 2014 CH01 Director's details changed for Mr Derek Charles Stone on 6 December 2013
19 May 2014 CH03 Secretary's details changed for Mr Derek Charles Stone on 6 December 2013
04 Feb 2014 AP01 Appointment of Mr Ian Wilcock as a director
04 Feb 2014 TM01 Termination of appointment of Nigel Fearn as a director
04 Nov 2013 AD01 Registered office address changed from C/O Derek Stone Western Peninsula Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom on 4 November 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
05 Jul 2013 AD01 Registered office address changed from 52 Hurricane Way Norwich NR6 6JB England on 5 July 2013
04 Oct 2012 AP03 Appointment of Mr Derek Charles Stone as a secretary
04 Oct 2012 TM02 Termination of appointment of Anthony Helsby as a secretary
04 Oct 2012 AP01 Appointment of Mr Derek Charles Stone as a director
06 Jul 2012 AA Full accounts made up to 31 December 2011
01 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
01 Jun 2012 AP03 Appointment of Mr Anthony Francis Helsby as a secretary