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GREAT MARK INTERNATIONAL TRADING CO., LIMITED

Company number 07478898

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2018 DS01 Application to strike the company off the register
10 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
04 Jan 2018 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 4 January 2018
02 Mar 2017 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 27 February 2017
20 Feb 2017 AD01 Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
02 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
16 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
13 Apr 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 CH04 Secretary's details changed for Baililai Secretarial (U.K.) Ltd on 29 December 2014
13 Apr 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 1St Floor 41 Chalton Street London NW1 1JD on 13 April 2015
09 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-01-15
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted