MARK ONE UK LTD

Company number 06932083

Date	Type	Description	View / Download
11 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
26 Jun 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
23 Apr 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
10 Apr 2013	AD01	Registered office address changed from 39 the Mall Ealing London W5 3TJ United Kingdom on 10 April 2013	(2 pages)
10 Apr 2013	4.20	Statement of affairs with form 4.19	(7 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 100	(3 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(14 pages)
28 Feb 2011	TM01	Termination of appointment of Shireen Mahmood as a director	(1 page)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 Feb 2011	TM01	Termination of appointment of a director	(2 pages)
31 Jan 2011	AP01	Appointment of Shireen Mahmood as a director	(3 pages)
06 Oct 2010	AP01	Appointment of Khalid Mahmood Ditta as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of Sulaman Shahzad as a director	(2 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
12 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(9 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 June 2009 GBP 100	(2 pages)
22 Apr 2010	AP01	Appointment of Sulaman Shahzad as a director	(2 pages)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2009	288b	Appointment terminated director michael clifford	(1 page)
12 Jun 2009	NEWINC	Incorporation	(19 pages)