MARK 41 LIMITED

Company number 08394968

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2015	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF to 6th Floor Cardinal House 20 st. Mary's Parsonage Manchester M3 2LG on 4 November 2015	(1 page)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
04 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(3 pages)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(3 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 9 February 2013 GBP 2	(3 pages)
31 Mar 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
20 Feb 2014	CERTNM	Company name changed barbegazi consulting LTD\certificate issued on 20/02/14 RES15 ‐ Change company name resolution on 2014-02-14	(2 pages)
20 Feb 2014	CONNOT	Change of name notice	(1 page)
22 Mar 2013	AD01	Registered office address changed from 84 Guildhall Street Bury St Edmunds Suffolk IP33 1LN United Kingdom on 22 March 2013	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Graeme Kirk as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Roy Wilson as a director	(3 pages)
08 Feb 2013	NEWINC	Incorporation	(21 pages)