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ISTAN EVENTS LIMITED

Company number 05007707

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2014 DS01 Application to strike the company off the register
19 May 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Jul 2013 CERTNM Company name changed marcus evans (turkey) LIMITED\certificate issued on 10/07/13
  • RES15 ‐ Change company name resolution on 2013-07-05
10 Jul 2013 CONNOT Change of name notice
28 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET on 9 July 2012
23 May 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
19 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2011 TM01 Termination of appointment of Jonathan Shaul as a director
01 Jun 2011 CERTNM Company name changed marcus evans (iberia) LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-30
  • NM01 ‐ Change of name by resolution
27 May 2011 AP01 Appointment of Mr Martin Studd as a director
22 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Mar 2010 AP03 Appointment of Mr Martin Paul Studd as a secretary
09 Mar 2010 TM02 Termination of appointment of Ian Milne as a secretary
20 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Jonathan Shaul on 1 October 2009
20 Jan 2010 CH03 Secretary's details changed for Mr Ian Sidney Milne on 1 October 2009
13 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008