MARKEM HOLDINGS UNLIMITED

Company number 03245402

Date	Type	Description	View / Download
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Sep 2011	AD01	Registered office address changed from Alexander Fleming Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2RF on 7 September 2011	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2011	AP01	Appointment of Mr Serge Kral as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Omar Kerbage as a director	(1 page)
21 Mar 2011	AUD	Auditor's resignation	(1 page)
17 Mar 2011	AUD	Auditor's resignation	(1 page)
17 Feb 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
20 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders Statement of capital on 2010-09-20 GBP 2,000	(5 pages)
18 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Nov 2009	AR01	Annual return made up to 29 August 2009 with full list of shareholders	(3 pages)
23 Jun 2009	MISC	Form 122 ef 05/06/09 reducing nom value of ord shares from £1 to £0.001	(1 page)
23 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 05/06/2009	(2 pages)
12 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Oct 2008	363s	Return made up to 29/08/08; no change of members	(7 pages)
28 Mar 2008	288b	Appointment Terminated Director ronald hughes	(1 page)
28 Mar 2008	288b	Appointment Terminated Director jeffrey miller	(1 page)
28 Mar 2008	288b	Appointment Terminated Director timothy riley	(1 page)
28 Mar 2008	288a	Director appointed herve claret	(2 pages)
28 Mar 2008	288a	Director appointed omar kerbage	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Sep 2007	363s	Return made up to 29/08/07; no change of members	(7 pages)
13 Feb 2007	288b	Director resigned	(1 page)