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MARK BIRLEY (FOR MEN) LIMITED

Company number 02980935

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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)
05 Jan 2015 TM02 Termination of appointment of Scott Little as a secretary on 31 August 2014
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Jan 2014 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 464,448
13 Jan 2014 AD01 Registered office address changed from 44 Hays Mews London W1J 5QB on 13 January 2014
07 Oct 2013 AA Accounts for a dormant company made up to 30 December 2012
03 Jan 2013 AR01 Annual return made up to 12 October 2012 with full list of shareholders
03 Jan 2013 AP03 Appointment of Mr Scott Little as a secretary
03 Jan 2013 TM02 Termination of appointment of Lisa Copperthwaite as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 1 January 2012
17 Sep 2012 AP01 Appointment of Ms Lilly Newell as a director
17 Sep 2012 TM01 Termination of appointment of Lisa Copperthwaite as a director
23 Jul 2012 AP01 Appointment of Finance Director James David Sherrington as a director
23 Jul 2012 TM01 Termination of appointment of Jane Holbrook as a director
05 Dec 2011 AP01 Appointment of Mrs Jane Susan Holbrook as a director
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 2 January 2011
04 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
17 Sep 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 August 2009
06 Aug 2010 TM01 Termination of appointment of Nicholas Cowley as a director
04 Aug 2010 AP03 Appointment of Lisa Copperthwaite as a secretary
04 Aug 2010 TM02 Termination of appointment of Nicholas Cowley as a secretary
04 Aug 2010 AP01 Appointment of Lisa Copperthwaite as a director
04 Aug 2010 AP01 Appointment of James Wyndham Stuart Lawrence as a director
02 Mar 2010 DISS40 Compulsory strike-off action has been discontinued