- Company Overview for MARKPAYNE1 LTD (06143014)
- Filing history for MARKPAYNE1 LTD (06143014)
- People for MARKPAYNE1 LTD (06143014)
- More for MARKPAYNE1 LTD (06143014)
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) |
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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
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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 |