- Company Overview for MARKETMAKER4 LIMITED (07508385)
- Filing history for MARKETMAKER4 LIMITED (07508385)
- People for MARKETMAKER4 LIMITED (07508385)
- Insolvency for MARKETMAKER4 LIMITED (07508385)
- Registers for MARKETMAKER4 LIMITED (07508385)
- More for MARKETMAKER4 LIMITED (07508385)
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) |
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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
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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
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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
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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 |