- Company Overview for MARKET-COM-INVEST LTD (05658602)
- Filing history for MARKET-COM-INVEST LTD (05658602)
- People for MARKET-COM-INVEST LTD (05658602)
- Charges for MARKET-COM-INVEST LTD (05658602)
- More for MARKET-COM-INVEST LTD (05658602)
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
|
|
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
|
|
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
|
|
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
|
|
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 |