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MARK'ENNOVY MATERIAL SCIENCES LTD.

Company number 06592606

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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)
18 Dec 2017 AA Accounts for a small company made up to 31 December 2016
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
18 Oct 2016 AP01 Appointment of Mr Neil Gordon Goodenough as a director on 13 September 2016
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
01 Dec 2015 AP01 Appointment of Mr Nigel Robert Mattinson as a director on 25 November 2015
01 Dec 2015 AP01 Appointment of Mr Stefano Larosa as a director on 25 November 2015
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
26 Nov 2014 CH01 Director's details changed for Mr George Nabil Sarrouf on 26 November 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
02 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 CH01 Director's details changed for George Nabil Sarrouf on 21 May 2013
28 Sep 2012 AP01 Appointment of Dr Andrew Courtis as a director
28 Sep 2012 CERTNM Company name changed mark ennovy LIMITED\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-13
  • NM01 ‐ Change of name by resolution
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders