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MARK TWO PROPERTIES LTD

Company number 09864910

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
14 Jun 2019 AA Accounts for a dormant company made up to 30 November 2018
13 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
12 Feb 2019 CS01 Confirmation statement made on 9 November 2018 with updates
12 Feb 2019 PSC01 Notification of Zulfiqar Arif as a person with significant control on 17 December 2017
11 Feb 2019 AD01 Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 30 Windsor Way Woking GU22 8DJ on 11 February 2019
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
14 Dec 2017 AP01 Appointment of Mr Zulfiqar Arif as a director on 1 December 2017
14 Dec 2017 TM01 Termination of appointment of Derek Martin Williamson as a director on 1 December 2017
20 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
10 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Sonia Da Gracia Bolger as a director on 6 October 2016
07 Oct 2016 TM01 Termination of appointment of Peter John Bolger as a director on 6 October 2016
07 Oct 2016 AP01 Appointment of Mr Derek Martin Williamson as a director on 6 October 2016
07 Jul 2016 TM01 Termination of appointment of Derek Williamson as a director on 1 July 2016
07 Jul 2016 AP01 Appointment of Mr Peter John Bolger as a director on 1 July 2016
07 Jul 2016 AP01 Appointment of Mrs Sonia Da Gracia Bolger as a director on 1 July 2016
10 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-10
  • GBP 1