MARKEN (LATIN AMERICA) LIMITED

Company number 08530984

Date	Type	Description	View / Download
03 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
11 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(4 pages)
19 May 2014	TM01	Termination of appointment of Brian Corrway as a director on 9 May 2014	(1 page)
13 Jan 2014	AP01	Appointment of Mr Brian Corrway as a director on 11 December 2013	(2 pages)
03 Jan 2014	TM01	Termination of appointment of James David Bailey as a director on 10 September 2013	(1 page)
24 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
16 May 2013	AP01	Appointment of Mr James David Bailey as a director on 16 May 2013	(2 pages)
16 May 2013	TM01	Termination of appointment of James David Bailey as a director on 16 May 2013	(1 page)
16 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
16 May 2013	AP01	Appointment of Mr James David Bailey as a director on 16 May 2013	(2 pages)
16 May 2013	AP01	Appointment of Mrs Doaa Abdel Fathallah as a director on 16 May 2013	(2 pages)
16 May 2013	TM01	Termination of appointment of James David Bailey as a director on 16 May 2013	(1 page)
16 May 2013	AP01	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director on 16 May 2013	(2 pages)
16 May 2013	AD01	Registered office address changed from 7 Heronsgate Edgware Middlesex HA8 7LD England on 16 May 2013	(1 page)
16 May 2013	AP01	Appointment of Mr James David Bailey as a director on 16 May 2013	(2 pages)
16 May 2013	TM01	Termination of appointment of Simon Golan as a director on 16 May 2013	(1 page)
16 May 2013	NEWINC	Incorporation	(36 pages)