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REMARK CONSULTING LIMITED

Company number 09345387

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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)
15 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2017	TM02	Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 June 2017	View PDF Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 June 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	AD01	Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 15 November 2016	View PDF Registered office address changed from 27 Gloucester Place London W1U 8HU to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 15 November 2016 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CH01	Director's details changed for Magnus Kramer on 15 November 2016	View PDF Director's details changed for Magnus Kramer on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	AP04	Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015	View PDF Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	TM02	Termination of appointment of Compello International Ltd as a secretary on 22 January 2015	View PDF Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-08 GBP 100 - link opens in a new window - 8 pages (8 pages)

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