MARKEM UK HOLDINGS 2 LIMITED

Company number 04475272

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 Sep 2018	SH20	Statement by Directors	(2 pages)
21 Sep 2018	SH19	Statement of capital on 21 September 2018 GBP 0.00001	(3 pages)
21 Sep 2018	CAP-SS	Solvency Statement dated 21/09/18	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jul 2018	AP01	Appointment of Anne-Sophie Alric as a director on 6 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Lorraine Hammond as a director on 6 July 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Francois Annat as a secretary on 6 July 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
30 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
22 Jun 2016	AP03	Appointment of Mr Francois Annat as a secretary on 22 June 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Keith Edward Appleton as a secretary on 22 June 2016	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Simon Wakeford on 22 June 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Simon Wakeford as a director on 11 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mrs Lorraine Hammond as a director on 11 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of Timothy Arthur Riley as a director on 11 May 2016	(1 page)
11 May 2016	TM01	Termination of appointment of Heike Maria Feldmann as a director on 11 May 2016	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,461.60267	(4 pages)