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MARK & AI IT CONSULTANCY LIMITED

Company number 06747649

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2

Statement of capital on 2014-11-13
  • GBP 2
04 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
17 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Feb 2013 CH01 Director's details changed for Mr Mark David King on 26 February 2013
26 Feb 2013 AD01 Registered office address changed from Flat 3 163 West End Lane West Hampstead London NW6 2LG United Kingdom on 26 February 2013
14 Dec 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from 3 Broomsleigh Street West Hampstead London NW6 1QQ United Kingdom on 4 May 2011
04 May 2011 CH01 Director's details changed for Mr Mark David King on 4 May 2011
16 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
26 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
21 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
29 Apr 2010 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG on 29 April 2010
24 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
11 Jun 2009 88(2) Ad 21/05/09\gbp si 1@1=1\gbp ic 1/2\
06 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
24 Dec 2008 287 Registered office changed on 24/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom
13 Nov 2008 288c Director's change of particulars / mark king / 12/11/2008
12 Nov 2008 NEWINC Incorporation