MARK ESTATES LIMITED

Company number 06635873

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Aug 2014	DS01	Application to strike the company off the register	(4 pages)
30 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 10	(4 pages)
23 Jan 2013	CERTNM	Company name changed 52 sinclair road LTD\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2013	CERTNM	Company name changed mark estates LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-20 NM01 ‐ Change of name by resolution	(3 pages)
20 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 20 January 2014	(1 page)
20 Jan 2013	AD01	Registered office address changed from C/O Kevin Gibbs 33 Carnarvon Road Redland Bristol Bristol BS6 7DS United Kingdom on 20 January 2013	(1 page)
20 Jan 2013	AP03	Appointment of Mrs Julia Alexandra Gibbs as a secretary	(2 pages)
20 Jan 2013	TM01	Termination of appointment of Andrew Wilson as a director	(1 page)
20 Jan 2013	TM01	Termination of appointment of Mehrdad Toussimanesh as a director	(1 page)
20 Jan 2013	TM01	Termination of appointment of Robert Narracott as a director	(1 page)
17 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
25 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
28 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
29 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(6 pages)
29 Jul 2010	CH01	Director's details changed for Mrs Julia Alexandra Gibbs on 2 July 2010	(2 pages)
08 Jun 2010	AD01	Registered office address changed from Morgan Cole Bradley Court Park Place Cardiff CF10 3DP on 8 June 2010	(1 page)
19 May 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
24 Jul 2009	363a	Return made up to 02/07/09; full list of members	(4 pages)
06 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
01 Oct 2008	288a	Director appointed julia alexandra gibbs	(2 pages)
01 Oct 2008	288a	Director appointed andrew longmuir wilson	(2 pages)