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MARKONI27 LTD

Company number 08380301

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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)
26 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
26 May 2018 DISS40 Compulsory strike-off action has been discontinued
23 May 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
17 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2017 AA Micro company accounts made up to 31 January 2017
03 Mar 2017 CS01 Confirmation statement made on 29 January 2017 with updates
03 Mar 2017 AD01 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 3 March 2017
16 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
30 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
26 May 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 4
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 12 April 2014
  • GBP 4
20 Oct 2014 TM01 Termination of appointment of Luke Novakovic as a director on 12 April 2014
20 Oct 2014 AP01 Appointment of Miss Tanya Yvonne Paston as a director on 12 April 2014
20 Oct 2014 AP01 Appointment of Mr Christopher Ray Arthur Lesley Paston as a director on 12 April 2014
20 Oct 2014 AP01 Appointment of Mr Nigel Arthur Paston as a director on 12 April 2014
20 Oct 2014 AP01 Appointment of Miss Yvonne Beatrice Watts as a director on 12 April 2014
10 Apr 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
16 Dec 2013 TM01 Termination of appointment of Stefan Mesedzhiev as a director
16 Dec 2013 AP01 Appointment of Mr Luke Novakovic as a director
07 Feb 2013 AP01 Appointment of Mr Stefan Valentinov Mesedzhiev as a director
01 Feb 2013 TM01 Termination of appointment of Barbara Kahan as a director
29 Jan 2013 NEWINC Incorporation