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MARKION HOUSE LIMITED

Company number 08084014

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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)
17 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
11 Feb 2016 4.68 Liquidators' statement of receipts and payments to 14 December 2015
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:re. Powers of liquidator
30 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:re. Appointment of liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
30 Dec 2014 4.70 Declaration of solvency
17 Nov 2014 CERTNM Company name changed ana nichoola LIMITED\certificate issued on 17/11/14
  • RES15 ‐ Change company name resolution on 2014-10-04
17 Nov 2014 CONNOT Change of name notice
30 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
01 May 2014 TM01 Termination of appointment of Anna Glowinski as a director
24 Apr 2014 AP01 Appointment of Geoffrey Simon Grant as a director
05 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 1,000
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 September 2012
  • GBP 880
25 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted