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MARKENTON LIMITED

Company number 06214075

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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)
21 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2017 AP01 Appointment of Mr Alexey Abramov as a director on 21 June 2017
26 Jul 2017 TM01 Termination of appointment of Maria Chatziilia as a director on 21 June 2017
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
24 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2015
08 Apr 2015 CH01 Director's details changed for Ms Maria Chatzilia on 31 March 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015
01 Apr 2015 AD02 Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to Las Suite 5 Percy Street London W1T 1DG
31 Mar 2015 AP01 Appointment of Ms Maria Chatzilia as a director on 31 March 2015
31 Mar 2015 TM02 Termination of appointment of Omega Agents Limited as a secretary on 31 March 2015
31 Mar 2015 TM01 Termination of appointment of Sean Lee Hogan as a director on 31 March 2015
31 Mar 2015 AD01 Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to Las Suite 5 Percy Street London W1T 1DG on 31 March 2015
10 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
23 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
23 Apr 2012 CH04 Secretary's details changed for Omega Agents Limited on 13 April 2012
20 Feb 2012 AAMD Amended accounts made up to 30 April 2009