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MARKFLOW LIMITED

Company number 08059589

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2020 DS01 Application to strike the company off the register
28 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
15 Nov 2019 AD01 Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 5 Farm Way Bushey WD23 3st on 15 November 2019
12 Nov 2019 TM01 Termination of appointment of Michael John Edwards as a director on 8 November 2019
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
20 Sep 2018 AD01 Registered office address changed from Klaco House 28-30 st John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 20 September 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 May 2017
07 Jun 2018 CS01 Confirmation statement made on 8 May 2018 with updates
07 Jun 2018 PSC01 Notification of Lyndsey Wick as a person with significant control on 1 June 2018
05 Jun 2018 PSC07 Cessation of Mark Edwards as a person with significant control on 1 June 2018
05 Jun 2018 TM01 Termination of appointment of Mark Edwards as a director on 1 June 2018
25 Apr 2018 AP01 Appointment of Mr Michael John Edwards as a director on 23 April 2018
24 Apr 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 1
24 Apr 2018 AP01 Appointment of Ms Lyndsey Anna Wick as a director on 24 April 2018
22 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
29 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
25 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1