- Company Overview for PHILIP MARK LEISURE LIMITED (06416369)
- Filing history for PHILIP MARK LEISURE LIMITED (06416369)
- People for PHILIP MARK LEISURE LIMITED (06416369)
- More for PHILIP MARK LEISURE LIMITED (06416369)
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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07 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Feb 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2011 | DS01 | Application to strike the company off the register | |
18 Dec 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
18 Dec 2009 | AR01 |
Annual return made up to 2 November 2009
Statement of capital on 2009-12-18
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18 Dec 2009 | AR01 | Annual return made up to 2 November 2008 with full list of shareholders | |
16 Dec 2009 | RESOLUTIONS |
Resolutions
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15 Dec 2009 | RT01 | Administrative restoration application | |
25 Aug 2009 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Jun 2009 | 288c | Secretary's Change Of Particulars Duncan Maders Logged Form | |
22 May 2009 | 288c | Director's Change Of Particulars John Glynn Logged Form | |
06 May 2009 | 288c | Director's Change of Particulars / john glynn / 29/04/2009 / Occupation was: pub\, now: renewable energy specialist | |
06 May 2009 | 288a | Director appointed duncan maders | |
21 Apr 2009 | 288a | Secretary appointed andrea michelle moro | |
17 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Oct 2008 | 225 | Accounting reference date shortened from 30/11/2008 to 31/08/2008 | |
11 Aug 2008 | 288b | Appointment Terminated Director phillip glynn | |
11 Aug 2008 | 288b | Appointment Terminated Director and Secretary karen glynn | |
21 Jan 2008 | 288b | Director resigned | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288b | Secretary resigned | |
20 Nov 2007 | 288a | New director appointed | |
20 Nov 2007 | 288a | New director appointed | |
20 Nov 2007 | 288a | New director appointed | |
20 Nov 2007 | 288a | New secretary appointed;new director appointed |