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MARK GREGORY OVERSEAS LIMITED

Company number 06581760

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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)
28 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DS01 Application to strike the company off the register
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 6
28 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mark Gregory Smith on 1 May 2010
13 May 2010 CH01 Director's details changed for Richard John Whitaker on 1 May 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 May 2009
30 Jun 2009 363a Return made up to 01/05/09; full list of members
30 Jun 2009 288c Director's Change of Particulars / richard whitacker / 30/04/2009 / Surname was: whitacker, now: whitaker
23 Jun 2008 288a Director appointed richard john whitacker
23 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2008 88(2) Ad 01/05/08 gbp si 4@1=4 gbp ic 2/6
04 Jun 2008 288a Director appointed weston hartley parker
04 Jun 2008 288a Director appointed mark gregory smith
01 May 2008 288b Appointment Terminated Secretary theydon secretaries LIMITED
01 May 2008 288b Appointment Terminated Director theydon nominees LIMITED
01 May 2008 NEWINC Incorporation