MARKUS AUTOMOTIVE LIMITED

Company number 10806652

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2018	PSC05	Change of details for Kinetik Uk Limited as a person with significant control on 21 June 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of Denis Sverdlov as a person with significant control on 21 July 2017	(1 page)
28 Nov 2018	PSC02	Notification of Kinetik Uk Limited as a person with significant control on 21 July 2017	(2 pages)
24 Nov 2018	PSC07	Cessation of The Kinetik Foundation as a person with significant control on 25 May 2018	(1 page)
24 Nov 2018	PSC01	Notification of Denis Sverdlov as a person with significant control on 21 July 2017	(2 pages)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
22 Jun 2018	PSC02	Notification of The Kinetik Foundation as a person with significant control on 25 May 2018	(2 pages)
22 Jun 2018	AP01	Appointment of Mr Andrew Reid as a director on 21 July 2017	(2 pages)
22 Jun 2018	TM01	Termination of appointment of David John Paterson as a director on 21 July 2017	(1 page)
21 Jun 2018	AD01	Registered office address changed from 3 Charlbury Grove Ealing London W5 2DY England to Beaumont House Avonmore Road London W14 8TS on 21 June 2018	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-29	(2 pages)
20 Sep 2017	CONNOT	Change of name notice	(2 pages)
08 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-07	(3 pages)
08 Aug 2017	CONNOT	Change of name notice	(2 pages)
24 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
21 Jul 2017	PSC07	Cessation of David John Paterson as a person with significant control on 21 July 2017	(1 page)
21 Jul 2017	AD01	Registered office address changed from 99 Holly Avenue Jesmond Newcastle upon Tyne NE2 2QB United Kingdom to 3 Charlbury Grove Ealing London W5 2DY on 21 July 2017	(1 page)
19 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-08	(2 pages)
19 Jun 2017	CONNOT	Change of name notice	(2 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-07 GBP 1	(10 pages)