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MARKET-COM-INVEST LTD

Company number 05658602

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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)
14 Mar 2017 CH01 Director's details changed for Jacques Kalifa on 25 February 2017
14 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
13 Jan 2017 AD01 Registered office address changed from 78 Pall Mall Pall Mall London SW1Y 5ES England to 78 Pall Mall London SW1Y 5ES on 13 January 2017
06 Jan 2017 AD01 Registered office address changed from 33 st James's Square London SW1Y 4JS to 78 Pall Mall Pall Mall London SW1Y 5ES on 6 January 2017
08 Jul 2016 TM02 Termination of appointment of Francis Jordan & Co Ltd as a secretary on 29 June 2015
08 Jul 2016 AP03 Appointment of Mr Jacques Kalifa as a secretary on 29 June 2015
06 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 102
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 102
26 Feb 2015 CH01 Director's details changed for Jacques Kalifa on 26 February 2015
20 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 102
18 Mar 2014 AD01 Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP on 18 March 2014
05 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 102
18 Nov 2013 AP01 Appointment of Jacques Kalifa as a director
18 Nov 2013 TM01 Termination of appointment of Olivier Boisbault as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 May 2013 MR04 Satisfaction of charge 1 in full
21 Mar 2013 AP01 Appointment of Olivier Pierre Jean Boisbault as a director
21 Mar 2013 TM01 Termination of appointment of Laurent Ganem as a director
04 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Mr Laurent Ganem on 19 December 2012