- Company Overview for MARKENTON LIMITED (06214075)
- Filing history for MARKENTON LIMITED (06214075)
- People for MARKENTON LIMITED (06214075)
- More for MARKENTON LIMITED (06214075)
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) |
---|---|---|---|
21 Nov 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Jul 2017 | AP01 | Appointment of Mr Alexey Abramov as a director on 21 June 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Maria Chatziilia as a director on 21 June 2017 | |
04 Jul 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
04 May 2016 | AR01 |
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
|
|
22 Sep 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
|
|
24 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
21 Apr 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 | |
08 Apr 2015 | CH01 | Director's details changed for Ms Maria Chatzilia on 31 March 2015 | |
01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
|
|
01 Apr 2015 | AD02 | Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to Las Suite 5 Percy Street London W1T 1DG | |
31 Mar 2015 | AP01 | Appointment of Ms Maria Chatzilia as a director on 31 March 2015 | |
31 Mar 2015 | TM02 | Termination of appointment of Omega Agents Limited as a secretary on 31 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 31 March 2015 | |
31 Mar 2015 | AD01 | Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to Las Suite 5 Percy Street London W1T 1DG on 31 March 2015 | |
10 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
17 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
|
|
27 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
16 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders | |
23 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 Jun 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
23 Apr 2012 | AR01 | Annual return made up to 16 April 2012 with full list of shareholders | |
23 Apr 2012 | CH04 | Secretary's details changed for Omega Agents Limited on 13 April 2012 | |
20 Feb 2012 | AAMD | Amended accounts made up to 30 April 2009 |