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MARK WARE CONSULTING LTD.

Company number 04910494

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2019 DS01 Application to strike the company off the register
13 Nov 2018 AA Micro company accounts made up to 30 September 2018
03 Oct 2018 TM01 Termination of appointment of Jacqueline Payne as a director on 3 October 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Sep 2018 CH03 Secretary's details changed for Jacqueline Brigit Payne on 24 September 2018
15 Dec 2017 AA Micro company accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
12 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
20 May 2016 AP01 Appointment of Miss Jacqueline Payne as a director on 20 May 2016
17 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014
Statement of capital on 2014-10-02
  • GBP 100
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 24 September 2013
Statement of capital on 2013-10-09
  • GBP 100
  • GBP 100
08 Oct 2013 AD01 Registered office address changed from 14 Hyland Grove Westbury on Trym Bristol BS9 3NR on 8 October 2013
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders