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MRK-CONSULT LTD.

Company number 06289408

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
08 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 1
08 Jul 2011 CH01 Director's details changed for Mr. Gerhard Bork on 21 June 2011
03 Mar 2011 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 TM01 Termination of appointment of Josef Josten as a director
25 Jan 2011 AR01 Annual return made up to 21 June 2010 with full list of shareholders
24 Jan 2011 CH04 Secretary's details changed for Sl24 Ltd on 20 June 2010
24 Jan 2011 AP01 Appointment of Josef Josten as a director
24 Jan 2011 AP01 Appointment of Mr. Gerhard Bork as a director
24 Jan 2011 TM01 Termination of appointment of Gerhard Bork as a director
24 Jan 2011 TM01 Termination of appointment of Josef Josten as a director
16 Nov 2010 AP01 Appointment of Gerhard Bork as a director
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2009 363a Return made up to 21/06/09; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 21/06/08; full list of members
11 Sep 2008 288c Secretary's Change of Particulars / SL24 LTD / 20/06/2008 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: uk
17 Oct 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
21 Jun 2007 NEWINC Incorporation