MARK 6 LIMITED

Company number 04125246

Date	Type	Description	View / Download
12 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2014	AD02	Register inspection address has been changed from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY	(1 page)
12 Mar 2014	AD01	Registered office address changed from Hamilton House 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 12 March 2014	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
18 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Apr 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
23 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	CH04	Secretary's details changed for Hamilton House Corporate Services Limited on 14 December 2009	(2 pages)
22 Apr 2010	CH01	Director's details changed for John David Patrick Edwards on 14 December 2009	(2 pages)
13 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
02 Feb 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
10 Jan 2008	363a	Return made up to 14/12/07; full list of members	(2 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
12 Jan 2007	363s	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
09 Jan 2006	363s	Return made up to 14/12/05; full list of members	(6 pages)
21 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)

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