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MARDAK LIMITED

Company number 04894685

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Company Results (links open in a new window)
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)
12 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	PSC07	Cessation of James Douglas Mcfarlane as a person with significant control on 14 December 2021	View PDF Cessation of James Douglas Mcfarlane as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	PSC01	Notification of James Douglas Mcfarlane as a person with significant control on 6 April 2016	View PDF Notification of James Douglas Mcfarlane as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC02	Notification of Integrity Software Systems Limited as a person with significant control on 6 April 2016	View PDF Notification of Integrity Software Systems Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 3 April 2018	View PDF Withdrawal of a person with significant control statement on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
14 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AD01	Registered office address changed from Integrity House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB to Two Snowhill 11Th Floor Birmingham West Midlands B4 6WR on 3 March 2015	View PDF Registered office address changed from Integrity House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB to Two Snowhill 11Th Floor Birmingham West Midlands B4 6WR on 3 March 2015 - link opens in a new window - 1 page (1 page)

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