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59 MARKHAM STREET LIMITED

Company number 07925048

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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)
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
  • GBP 1
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