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MARK SHEPPARD FINANCIAL SERVICES LIMITED

Company number 04638417

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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)
06 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
06 May 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 AD01 Registered office address changed from 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT on 23 September 2013
20 Sep 2013 4.70 Declaration of solvency
20 Sep 2013 600 Appointment of a voluntary liquidator
20 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
Statement of capital on 2013-02-13
  • GBP 1,000
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
25 Jan 2012 AR01 Annual return made up to 11 January 2012
24 Jan 2012 CH01 Director's details changed for Mark Christopher Sheppard on 13 April 2011
29 Mar 2011 AR01 Annual return made up to 11 January 2011
29 Mar 2011 TM02 Termination of appointment of Haines Watts as a secretary
06 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
21 May 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Mar 2009 363a Return made up to 11/01/09; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
27 May 2008 363a Return made up to 11/01/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 288b Secretary resigned
30 Jul 2007 287 Registered office changed on 30/07/07 from: muir wood 21 california woodbridge suffolk IP12 4DE
30 Jul 2007 288b Secretary resigned