ST MARKS DEVELOPMENTS LTD

Company number 06561960

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
06 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 100	(3 pages)
06 May 2011	AP03	Appointment of Mr Jeremy Scott O'neill as a secretary	(1 page)
06 May 2011	TM02	Termination of appointment of Philip Doyle as a secretary	(1 page)
25 Mar 2011	AP01	Appointment of Mr Edward Oliver Oneill as a director	(2 pages)
25 Mar 2011	TM01	Termination of appointment of Timothy Wood as a director	(1 page)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
01 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AD01	Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 1 June 2010	(1 page)
29 May 2010	CH01	Director's details changed for Timothy John Wood on 1 October 2009	(2 pages)
02 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
28 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from gaddesden place great gaddesden hemel hempstead herts HP2 6EX	(1 page)
09 Oct 2008	288a	Director appointed timothy john wood	(2 pages)
09 Oct 2008	288a	Secretary appointed philip jonathan doyle	(2 pages)
09 Oct 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
09 Oct 2008	288b	Appointment Terminated Director euan johnston	(1 page)
09 Oct 2008	288b	Appointment Terminated Secretary highstone secretaries LIMITED	(1 page)
02 Oct 2008	CERTNM	Company name changed jacks club LIMITED\certificate issued on 02/10/08	(2 pages)
10 Apr 2008	NEWINC	Incorporation	(14 pages)