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MARKSTEAD SYSTEMS LIMITED

Company number 03599547

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 2
17 Dec 2012 TM01 Termination of appointment of Bluebrook Inc as a director on 17 December 2012
17 Dec 2012 AP01 Appointment of Mrs Louise Ditchfield as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Christina Van Den Berg as a director
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jan 2011 CH01 Director's details changed for Christina Cornelia Van Den Berg on 23 December 2010
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for London Secretaries Limited on 17 July 2010
19 Jul 2010 CH02 Director's details changed for Bluebrook Inc on 17 July 2010
16 Jul 2010 AP01 Appointment of Miss Christina Cornelia Van Den Berg as a director
11 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2009 363a Return made up to 17/07/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 17/07/08; full list of members
17 Jul 2007 363a Return made up to 17/07/07; full list of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363s Return made up to 17/07/06; full list of members