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MRC TRANSMARK (DRAGON) LIMITED

Company number 03797606

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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)
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2019	SH19	Statement of capital on 23 July 2019 GBP 1	View PDF Statement of capital on 23 July 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	CAP-SS	Solvency Statement dated 20/06/19	View PDF Solvency Statement dated 20/06/19 - link opens in a new window - 1 page (1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 20/06/2019	View PDF Resolutions RES13 ‐ Final dividend 20/06/2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AP01	Appointment of Mr Cornelis Christoffel Putter as a director on 10 May 2019	View PDF Appointment of Mr Cornelis Christoffel Putter as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	TM01	Termination of appointment of Adnan Velic as a director on 10 May 2019	View PDF Termination of appointment of Adnan Velic as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AP01	Appointment of Mrs Claire Jane Hellmund as a director on 1 January 2018	View PDF Appointment of Mrs Claire Jane Hellmund as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	TM01	Termination of appointment of Adam Alexander Davidson as a director on 31 December 2017	View PDF Termination of appointment of Adam Alexander Davidson as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
29 Jun 2017	PSC02	Notification of Mrc Transmark Limited as a person with significant control on 6 April 2016	View PDF Notification of Mrc Transmark Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	MR05	All of the property or undertaking has been released from charge 2	View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
20 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AP01	Appointment of Mr Adnan Velic as a director on 3 November 2015	View PDF Appointment of Mr Adnan Velic as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	TM01	Termination of appointment of Steinar Aasland as a director on 3 November 2015	View PDF Termination of appointment of Steinar Aasland as a director on 3 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
01 Sep 2015	TM01	Termination of appointment of Trine Sæther Romuld as a director on 1 September 2015	View PDF Termination of appointment of Trine Sæther Romuld as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)

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