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MARKET SENTINEL LIMITED

Company number 05230361

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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)
08 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jul 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Jun 2012 AD01 Registered office address changed from 155 Kennington Park Road London SE11 4JJ on 11 June 2012
08 Jun 2012 4.20 Statement of affairs with form 4.19
08 Jun 2012 600 Appointment of a voluntary liquidator
08 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-01
05 Dec 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 200
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2010
27 Apr 2011 AR01 Annual return made up to 14 September 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 23/06/2011
02 Mar 2011 AA01 Current accounting period extended from 13 March 2011 to 31 March 2011
08 Oct 2010 CH01 Director's details changed for Chloe Jocasta Thomas on 14 September 2010
08 Oct 2010 CH01 Director's details changed for Robert Mark Fletcher Rogers on 14 September 2010
23 Aug 2010 AA Total exemption small company accounts made up to 13 March 2010
24 May 2010 SH02 Sub-division of shares on 5 January 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 20,000,000 ordinary shares of 0.01 pence each 05/01/2010
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share value reduced from 0.01 to 0.0001 gbp 04/01/2010
19 Dec 2009 AA Total exemption small company accounts made up to 13 March 2009
02 Oct 2009 363a Return made up to 14/09/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 13 March 2008
23 Dec 2008 288a Director appointed robert mark fletcher rogers
21 Oct 2008 363a Return made up to 14/09/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 13 March 2007
11 Oct 2007 363a Return made up to 14/09/07; full list of members