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MARKS CONSULTANTS LIMITED

Company number 03913901

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2010 DS01 Application to strike the company off the register
02 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-02
  • GBP 2
02 Feb 2010 CH02 Director's details changed for Jaya Services Limited on 26 January 2010
02 Feb 2010 CH04 Secretary's details changed for Cms Management Services Limited on 26 January 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 26/01/09; full list of members
11 Feb 2009 288c Secretary's Change of Particulars / cms management services LIMITED / 03/02/2004 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town
19 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 26/01/08; full list of members
10 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Feb 2007 363a Return made up to 26/01/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 26/01/06; full list of members
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
29 Apr 2005 652C Withdrawal of application for striking off
08 Apr 2005 652a Application for striking-off
23 Feb 2005 AA Total exemption small company accounts made up to 31 December 2003
08 Feb 2005 363s Return made up to 26/01/05; full list of members