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MARKPAYNE1 LTD

Company number 06143014

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
06 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 100
06 Apr 2011 CH01 Director's details changed for Mr Mark Payne on 15 December 2009
06 Apr 2011 AD01 Registered office address changed from 6 Natal Road London CB1 3NS United Kingdom on 6 April 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
24 Sep 2010 AD01 Registered office address changed from 165 Sturton Street Cambridge CB1 2QH United Kingdom on 24 September 2010
09 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mr Mark Payne on 1 October 2009
10 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
10 Feb 2010 AD01 Registered office address changed from 5 Mount Ephraim Court Molyneux Park Road Tunbridge Wells Kent TN4 8DH on 10 February 2010
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 07/03/09; full list of members
02 Apr 2009 288a Director appointed mr mark payne
01 Apr 2009 363a Return made up to 07/03/08; full list of members
01 Apr 2009 288b Appointment Terminated Secretary las vegas nominees LTD
01 Apr 2009 288b Appointment Terminated Director las vegas directors LTD
31 Jul 2008 MA Memorandum and Articles of Association
09 Jul 2008 CERTNM Company name changed a bit different media LIMITED\certificate issued on 21/07/08
01 Jul 2008 AA Accounts made up to 31 March 2008
07 Mar 2007 NEWINC Incorporation