- Company Overview for MARK BIRLEY (FOR MEN) LIMITED (02980935)
- Filing history for MARK BIRLEY (FOR MEN) LIMITED (02980935)
- People for MARK BIRLEY (FOR MEN) LIMITED (02980935)
- More for MARK BIRLEY (FOR MEN) LIMITED (02980935)
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) |
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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
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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 |