MARKS SATTIN LIMITED

Company number 05301805

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
11 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2018	AA01	Current accounting period extended from 30 December 2017 to 29 June 2018	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 2nd Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
03 Jan 2017	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
08 Feb 2016	TM02	Termination of appointment of Timothy Charles Kidd as a secretary on 30 January 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Timothy Charles Kidd as a director on 31 January 2016	(1 page)
18 Jan 2016	AP03	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(3 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015	(1 page)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 2	(4 pages)
07 Oct 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(3 pages)
02 Jul 2014	CH01	Director's details changed for Mr Philip Andrew Dennis on 26 June 2014	(2 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
23 Jul 2013	AP03	Appointment of Mr Timothy Charles Kidd as a secretary	(1 page)