MARK TWO LIMITED

Company number 05490464

Date	Type	Description	View / Download
01 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Jun 2010	4.70	Declaration of solvency	(3 pages)
28 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-18	(1 page)
06 Oct 2009	SH03	Purchase of own shares.	(1 page)
22 Sep 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
22 Jul 2009	363a	Return made up to 24/06/09; full list of members	(6 pages)
02 Dec 2008	169	Gbp ic 27520/24640 29/08/08 gbp sr 28800@0.1=2880	(1 page)
11 Aug 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
22 Jul 2008	363a	Return made up to 24/06/08; full list of members	(6 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth to ent agreement 05/11/07	(1 page)
25 Jan 2008	169	£ ic 28800/27520 01/11/07 £ sr 12800@.1=1280	(1 page)
14 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
23 Jul 2007	363a	Return made up to 24/06/07; full list of members	(4 pages)
16 May 2007	288a	New director appointed	(2 pages)
21 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
01 Aug 2006	363s	Return made up to 24/06/06; full list of members	(9 pages)
01 Aug 2006	363(288)	Director's particulars changed
28 Jun 2006	287	Registered office changed on 28/06/06 from: jameson house lutyens close lychpit basingstoke hampshire RG24 8AG	(1 page)
24 Feb 2006	169	£ ic 32000/28800 07/12/05 £ sr 32000@.1=3200	(1 page)
24 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/03/06	(1 page)
17 Aug 2005	SA	Statement of affairs	(15 pages)