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MARKETMAKER4 LIMITED

Company number 07508385

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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)
05 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2017 TM01 Termination of appointment of Giovanni Loria as a director on 6 March 2017
15 Feb 2017 AD03 Register(s) moved to registered inspection location The Walbrook Building 25 Walbrook London EC4N 8AQ
15 Feb 2017 AD02 Register inspection address has been changed to The Walbrook Building 25 Walbrook London EC4N 8AQ
13 Feb 2017 TM01 Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017
30 Dec 2016 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Hill House 1 Little New Street London EC4A 3TR on 30 December 2016
22 Dec 2016 4.70 Declaration of solvency
22 Dec 2016 600 Appointment of a voluntary liquidator
22 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
14 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Jul 2016 AP01 Appointment of Mr Giovanni Loria as a director on 18 July 2016
01 Jul 2016 TM01 Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016
21 Jun 2016 AP01 Appointment of Craig Alaister Wilson as a director on 16 June 2016
01 Jun 2016 TM01 Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016
01 Jun 2016 AP01 Appointment of Mark Pickett as a director on 23 May 2016
01 Jun 2016 AP01 Appointment of Michael Charles Woodfine as a director on 23 May 2016
09 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
10 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 TM01 Termination of appointment of Michael James Batty as a director on 21 January 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
09 Oct 2014 AP01 Appointment of Timothy Llewellyn Croom as a director on 30 September 2014
09 Oct 2014 TM01 Termination of appointment of Alan Terry Buxton as a director on 30 September 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Aug 2014 AP01 Appointment of Mr Michael James Batty as a director on 25 July 2014