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MARK INTERNATIONAL CORPORATION LTD

Company number 09792171

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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 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
01 Aug 2017 TM01 Termination of appointment of Anna Panseri as a director on 30 July 2017
31 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-30
31 Jul 2017 AP01 Appointment of Mr Marco Cavalli as a director on 30 July 2017
31 Jul 2017 TM01 Termination of appointment of Flavio Boffetti as a director on 30 July 2017
31 Jul 2017 PSC07 Cessation of Flavio Boffetti as a person with significant control on 30 July 2017
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Nov 2016 CS01 Confirmation statement made on 22 September 2016 with updates
23 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted