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MARKET MAKER (UK) LIMITED

Company number 04415188

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2010 DS01 Application to strike the company off the register
11 May 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-05-11
  • GBP 1
23 Mar 2010 AP01 Appointment of Nigel Gorden Rose as a director
23 Mar 2010 TM01 Termination of appointment of Bret Woudstra as a director
10 Nov 2009 CH01 Director's details changed for Bret Shane Woudstra on 29 October 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
27 Apr 2009 363a Return made up to 12/04/09; full list of members
08 Apr 2009 AA Accounts made up to 31 March 2009
04 Mar 2009 288a Director appointed bret shane woudstra
03 Mar 2009 288b Appointment Terminated Director clive cooke
27 Feb 2009 287 Registered office changed on 27/02/2009 from c/o/ city index, moorgate hall 155 moorgate london EC2M 6XB
09 Sep 2008 AA Accounts made up to 31 March 2008
22 May 2008 363a Return made up to 12/04/08; full list of members
04 Apr 2008 288b Appointment Terminated Director steven reeves
03 Feb 2008 AA Accounts made up to 31 March 2007
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2007 363a Return made up to 12/04/07; full list of members
17 Apr 2007 287 Registered office changed on 17/04/07 from: c/o ifx group PLC 12TH floor one america square 17 crosswall london EC3N 2LB
16 Apr 2007 353 Location of register of members
05 Apr 2007 MA Memorandum and Articles of Association