MRC TRANSMARK (DRAGON) LIMITED

Company number 03797606

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
23 Jul 2019	SH20	Statement by Directors	(1 page)
23 Jul 2019	SH19	Statement of capital on 23 July 2019 GBP 1	(5 pages)
23 Jul 2019	CAP-SS	Solvency Statement dated 20/06/19	(1 page)
23 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Final dividend 20/06/2019	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	(3 pages)
10 May 2019	AP01	Appointment of Mr Cornelis Christoffel Putter as a director on 10 May 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Adnan Velic as a director on 10 May 2019	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
29 Jun 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(3 pages)
03 Jan 2018	AP01	Appointment of Mrs Claire Jane Hellmund as a director on 1 January 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Adam Alexander Davidson as a director on 31 December 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
29 Jun 2017	PSC02	Notification of Mrc Transmark Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
09 Jan 2017	MR05	All of the property or undertaking has been released from charge 2	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
20 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1,000	(7 pages)
04 Nov 2015	AP01	Appointment of Mr Adnan Velic as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Steinar Aasland as a director on 3 November 2015	(1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(18 pages)
01 Sep 2015	TM01	Termination of appointment of Trine Sæther Romuld as a director on 1 September 2015	(1 page)