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MARKEASY LTD

Company number 06024328

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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)
04 Aug 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AD01 Registered office address changed from Office 16 Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD on 13 June 2014
20 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
15 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
16 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 CERTNM Company name changed rightpix LTD\certificate issued on 25/04/12
  • RES15 ‐ Change company name resolution on 2012-04-24
  • NM01 ‐ Change of name by resolution
24 Apr 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
24 Apr 2012 AP01 Appointment of Mr Simon Marie as a director
24 Apr 2012 AD01 Registered office address changed from Smaco Office 16, Engles Manor Castle Hill Avenue Folkestone Kent CT20 2RD United Kingdom on 24 April 2012
18 Apr 2012 AD01 Registered office address changed from Gf 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH United Kingdom on 18 April 2012
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 TM01 Termination of appointment of Duport Director Limited as a director
20 Dec 2011 TM02 Termination of appointment of Duport Secretary Limited as a secretary
20 Dec 2011 AD01 Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 20 December 2011
20 Dec 2011 TM01 Termination of appointment of Peter Valaitis as a director
12 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders