MARKWINS INTERNATIONAL CORPORATION LIMITED

Company number 06583333

Date	Type	Description	View / Download
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed from C/O Markwins International 4 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA	(1 page)
16 Mar 2015	AD04	Register(s) moved to registered office address 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA	(1 page)
16 Mar 2015	AD01	Registered office address changed from 4 Elmwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WG to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 16 March 2015	(1 page)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)
23 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2,500	(7 pages)
22 May 2014	AD02	Register inspection address has been changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom	(1 page)
17 Apr 2014	AP03	Appointment of Mr John Phillip Stephenson as a secretary	(2 pages)
17 Apr 2014	AD01	Registered office address changed from the Station House 15 Station Street Bingham Nottingham Nottinghamshire NG13 8AQ United Kingdom on 17 April 2014	(1 page)
17 Apr 2014	TM02	Termination of appointment of Stanford Secretaries Limited as a secretary	(1 page)
24 Mar 2014	TM01	Termination of appointment of Stephen Capstick as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Michelle Hoines-White as a director	(2 pages)
11 Mar 2014	TM01	Termination of appointment of Elizabeth Wilkinson as a director	(2 pages)
03 Feb 2014	CH01	Director's details changed for Elizabeth Wilkinson on 3 February 2014	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Aug 2013	AP01	Appointment of Stephen John Capstick as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Michelle Hoines-White as a director	(2 pages)
14 Aug 2013	AP01	Appointment of John Phillip Stephenson as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Joseph Yaw-Tzer Chen as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr John Chen as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Lina Chen as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Sung-Tsei Chen as a director	(2 pages)
02 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 570 10/06/2013	(2 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 2,500.00	(4 pages)