MARKEM UK HOLDINGS 1

Company number 04475294

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)
01 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 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)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
05 Dec 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
30 Aug 2016	CS01	Confirmation statement made on 21 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)
12 May 2016	AP01	Appointment of Mrs Lorraine Hammond as a director on 11 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Simon Wakeford 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	(9 pages)
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 7,217.6708	(4 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
12 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 7,217.6708	(4 pages)
13 Mar 2014	AP01	Appointment of Mr Timothy Arthur Riley as a director	(2 pages)
13 Mar 2014	AP01	Appointment of Mrs Heike Maria Feldmann as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Serge Kral as a director	(1 page)

• 1
• 2
• 3
• 4

Next