MARK GROUP HOLDINGS LTD

Company number 06737860

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 10,156,368	(5 pages)
19 Nov 2015	AD01	Registered office address changed from 70 Boston Road Beaumont Leys Leicester LE4 1AW to 12-13 Ship Street Brighton East Sussex BN1 1AD on 19 November 2015	(1 page)
21 Oct 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
12 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
12 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(38 pages)
12 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
12 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
19 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 10,156,368	(4 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 10,156,368	(4 pages)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
01 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 10,000,000 ANNOTATION A second filed SH01 was registered on 1ST July 2013.	(4 pages)
18 Dec 2012	CH01	Director's details changed for Mr Mark John Cottingham on 13 December 2012	(2 pages)
13 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
05 Mar 2012	MISC	Section 519	(1 page)
05 Mar 2012	MISC	Section 519	(1 page)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(4 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
23 Dec 2010	AP01	Appointment of Kathleen Cottingham as a director	(3 pages)
17 Dec 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
17 Dec 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 March 2010	(1 page)