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MAREK KORDECKI WEALTH MANAGEMENT LIMITED

Company number SC424611

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
13 Feb 2019 AA Micro company accounts made up to 31 December 2018
12 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
22 Jan 2019 AA Micro company accounts made up to 31 May 2018
27 Dec 2018 AD01 Registered office address changed from Flat 8 Finavon Castle Finavon Forfar Angus DD8 3PX to Unit 2 Lindsay Court, Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 27 December 2018
26 Dec 2018 PSC02 Notification of Milne Wealth Management Limited as a person with significant control on 14 December 2018
24 Dec 2018 PSC07 Cessation of Marek Janusz Antoni Kordecki as a person with significant control on 14 December 2018
24 Dec 2018 TM02 Termination of appointment of Krysia Kordecki as a secretary on 14 December 2018
24 Dec 2018 TM01 Termination of appointment of Marek Janusz Antoni Kordecki as a director on 14 December 2018
24 Dec 2018 AP01 Appointment of Ms Elaine Milne as a director on 14 December 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 296
25 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
19 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 296
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 296
22 Jun 2014 AP03 Appointment of Ms Krysia Kordecki as a secretary
22 Jun 2014 TM02 Termination of appointment of Audrey Kordecki as a secretary
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders