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MARK THOMAS LTD

Company number 04737283

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2017 DS01 Application to strike the company off the register
01 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
26 Jan 2017 AD01 Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to 30 Campden Houses Peel Street London W8 7PG on 26 January 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
02 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
18 Nov 2014 TM02 Termination of appointment of Ian Thomas Roper as a secretary on 3 November 2014
17 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
11 Feb 2014 AD01 Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 11 February 2014
28 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mark Steven Thomas on 1 October 2009
23 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
24 Apr 2009 363a Return made up to 16/04/09; full list of members