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MARKOR TECHNOLOGY UK LIMITED

Company number 04468412

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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)
06 Jun 2020 AP01 Appointment of Mr Patrick James Erikson Snelgar as a director on 1 June 2020
29 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Aug 2019 TM02 Termination of appointment of Michele Loglisci as a secretary on 29 August 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 Aug 2019 TM01 Termination of appointment of Lucy Helen Buckley as a director on 15 August 2019
09 Jul 2019 AA Full accounts made up to 30 June 2018
12 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2019 AP01 Appointment of Ms Lucy Helen Buckley as a director on 23 February 2019
10 Jun 2019 AP03 Appointment of Ms Michele Loglisci as a secretary on 23 February 2019
10 Jun 2019 TM01 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 22 February 2019
10 Jun 2019 TM02 Termination of appointment of Patrick Malcolm Mann Sinclair as a secretary on 22 February 2019
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
15 Mar 2018 AA Full accounts made up to 30 June 2017
14 Aug 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017
14 Aug 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017
14 Aug 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017
14 Aug 2017 AD01 Registered office address changed from The Gridiron Building Pancras Square London N1C 4AG England to 27 Old Gloucester Street London WC1N 3AX on 14 August 2017
25 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
06 Jul 2017 AA Full accounts made up to 30 June 2016
27 Jun 2017 AP01 Appointment of Mr James Henry Wilkinson as a director on 27 June 2017
14 Jun 2017 TM01 Termination of appointment of Leigh Nissim as a director on 7 June 2017
14 Jun 2017 AP01 Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 3 February 2017
14 Jun 2017 TM02 Termination of appointment of Graham Martin Bradshaw as a secretary on 3 February 2017
14 Jun 2017 AP03 Appointment of Mr Patrick Malcolm Mann Sinclair as a secretary on 3 February 2017