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HK MARKISER & PERSIENNER LTD

Company number 05226046

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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 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jul 2015 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 22 July 2015
23 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2015 DS01 Application to strike the company off the register
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
24 Sep 2012 AP01 Appointment of Knut Aarsand Haanes as a director
24 Sep 2012 TM01 Termination of appointment of Elisabeth Haanes as a director
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2011 CH01 Director's details changed for Elisabeth Aarsand Haanes on 7 September 2011
11 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 08/09/09; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 08/09/08; full list of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 08/09/07; full list of members
22 Sep 2006 363a Return made up to 08/09/06; full list of members
14 Aug 2006 288a New secretary appointed