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MRKB RESEARCH LIMITED

Company number 06530406

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
12 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 1
09 Feb 2011 AP01 Appointment of Mr James Lathrop Brill as a director
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Peter Dameris as a director
27 Jul 2010 AP03 Appointment of Benjamin James Madden as a secretary
27 Jul 2010 AD01 Registered office address changed from 5th Floor 133 Houndsditch London EC2A 7BX on 27 July 2010
27 Jul 2010 TM02 Termination of appointment of Keith Brown as a secretary
27 Jul 2010 TM01 Termination of appointment of Martin Reynolds as a director
27 Jul 2010 TM01 Termination of appointment of Keith Brown as a director
10 May 2010 AD01 Registered office address changed from Castle House/37-45 Paul Street London EC2A 4LS Uk on 10 May 2010
26 Mar 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Martin Anthony Reynolds on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Keith Brown on 26 March 2010
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2009 363a Return made up to 11/03/09; full list of members
07 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 353 Location of register of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 287 Registered office changed on 03/07/2009 from castle house 37-45 paul street london EC2A 4LS united kingdom
30 Apr 2008 288a Director appointed martin reynolds
30 Apr 2008 288a Director and secretary appointed keith brown