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MARKERCLIFF LIMITED

Company number 05678607

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2013 DS01 Application to strike the company off the register
01 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
Statement of capital on 2013-01-25
  • GBP 4,116
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Feb 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 November 2011
14 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
09 Jan 2012 AP03 Appointment of Kishen Daljet Shaunak as a secretary on 30 November 2011
09 Jan 2012 AP01 Appointment of Vishal Daljet Shaunak as a director on 30 November 2011
09 Jan 2012 AP01 Appointment of Kishan Daljet Shaunak as a director on 30 November 2011
09 Jan 2012 AD01 Registered office address changed from Stewart House 63 Bretforton Road Badsey Evesham Worcestershire WR11 7XQ United Kingdom on 9 January 2012
09 Jan 2012 TM02 Termination of appointment of Angela Joy Badham as a secretary on 30 November 2011
09 Jan 2012 TM01 Termination of appointment of Angela Joy Badham as a director on 30 November 2011
09 Jan 2012 TM01 Termination of appointment of Elizabeth Amy Usher as a director on 30 November 2011
09 Jan 2012 TM01 Termination of appointment of David Stewart Badham as a director on 30 November 2011
09 Jan 2012 AP01 Appointment of Daljet Shaunak as a director on 30 November 2011
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Elizabeth Amy Usher on 1 May 2010
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Elizabeth Amy Usher on 1 October 2009
24 Feb 2010 TM01 Termination of appointment of Ceri Hall as a director
09 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name