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MARKUS EXCEL LIMITED

Company number 05642190

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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)
20 Aug 2013 AP01 Appointment of Mr Mark Taylor as a director
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AD01 Registered office address changed from 1 a Rossendale Avenue South Thornton Cleveleys Lancashire FY5 4LY on 3 September 2012
03 Sep 2012 AP01 Appointment of Mrs Judith Taylor as a director
03 Sep 2012 AP01 Appointment of Mrs Helen Marie Taylor as a director
03 Sep 2012 TM01 Termination of appointment of Ian Currie as a director
03 Feb 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Ian John Currie on 15 February 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Apr 2009 363a Return made up to 01/12/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jan 2008 363a Return made up to 01/12/07; full list of members
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New secretary appointed
10 Jan 2007 363a Return made up to 01/12/06; full list of members