- Company Overview for 59 MARKHAM STREET LIMITED (07925048)
- Filing history for 59 MARKHAM STREET LIMITED (07925048)
- People for 59 MARKHAM STREET LIMITED (07925048)
- Charges for 59 MARKHAM STREET LIMITED (07925048)
- More for 59 MARKHAM STREET LIMITED (07925048)
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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18 Nov 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Aug 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jul 2014 | DS01 | Application to strike the company off the register | |
09 May 2014 | AP01 | Appointment of Mr Paul Wayne Bashir as a director | |
09 May 2014 | TM01 | Termination of appointment of Sujin Bailey as a director | |
11 Mar 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
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27 Feb 2014 | TM02 | Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary | |
20 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Sep 2013 | AA01 | Previous accounting period shortened from 31 January 2013 to 31 December 2012 | |
15 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
24 May 2012 | AD01 | Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England on 24 May 2012 | |
12 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
20 Mar 2012 | TM01 | Termination of appointment of Michael Bickford as a director | |
20 Mar 2012 | AP01 | Appointment of Sujin Bailey as a director | |
02 Feb 2012 | TM01 | Termination of appointment of Sovereign Directors Limited as a director | |
02 Feb 2012 | TM01 | Termination of appointment of Diane Dentith as a director | |
02 Feb 2012 | AP01 | Appointment of Michael Daniel Bickford as a director | |
26 Jan 2012 | NEWINC | Incorporation |