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MARCUS EVANS (UKRAINE) LIMITED

Company number 05395488

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2018 TM01 Termination of appointment of David Gilmore as a director on 7 April 2018
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
07 Jul 2017 AA Full accounts made up to 30 September 2016
10 May 2017 CS01 Confirmation statement made on 16 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
19 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016 TM01 Termination of appointment of Martin Studd as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of Mr Maarten Van Os as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of Mr Adnan Quazi as a director on 11 April 2016
19 Apr 2016 AP01 Appointment of Mr David Gilmore as a director on 11 April 2016
04 Jul 2015 AA Full accounts made up to 30 September 2014
02 Jun 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
22 Oct 2014 TM01 Termination of appointment of Ian Sidney Milne as a director on 2 August 2014
14 Aug 2014 AP01 Appointment of Mr Ian Milne as a director on 1 August 2014
17 Jul 2014 AA Full accounts made up to 30 September 2013
19 Jun 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
05 Jul 2013 AA Full accounts made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 16 March 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
06 Jul 2012 AA Full accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 30 September 2010
04 Jul 2011 TM01 Termination of appointment of Jonathan Shaul as a director