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MARCUS EVANS (KOREA) LIMITED

Company number 04821747

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2014 DS01 Application to strike the company off the register
19 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
07 Mar 2014 AA Accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
27 Mar 2013 AA Accounts made up to 30 September 2012
14 Mar 2013 AP01 Appointment of Mr Kevin Mallon as a director on 1 March 2013
14 Mar 2013 TM01 Termination of appointment of Martin Ramsey Pitcher as a director on 1 March 2013
09 Nov 2012 AP01 Appointment of Martin Pitcher as a director on 9 November 2012
09 Nov 2012 AP03 Appointment of Martin Studd as a secretary on 9 November 2012
09 Nov 2012 TM01 Termination of appointment of Jonathan Ian Symonds as a director on 9 November 2012
09 Nov 2012 TM02 Termination of appointment of Jonathan Ian Symonds as a secretary on 9 November 2012
09 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
06 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 6 July 2012
23 May 2012 AA Accounts made up to 30 September 2011
08 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
07 Jul 2011 CERTNM Company name changed korea conferences LIMITED\certificate issued on 07/07/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-07-07
07 Jul 2011 DS02 Withdraw the company strike off application
29 Jun 2011 AA Accounts made up to 30 September 2010
29 Jun 2011 AP01 Appointment of Mr Martin Studd as a director
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2011 DS01 Application to strike the company off the register
04 Mar 2011 AA Full accounts made up to 30 September 2009
17 Sep 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders