MARDAK LIMITED

04894685
TWO SNOWHILL 11TH FLOOR BIRMINGHAM B4 6WR

Documents

Documents
Date Category Description Pages
12 Jul 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Apr 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jan 2022 accounts Annual Accounts 4 Buy now
14 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 4 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2020 accounts Annual Accounts 4 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 4 Buy now
10 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2018 accounts Annual Accounts 4 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 accounts Annual Accounts 4 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 4 Buy now
23 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2015 officers Appointment of director (Mr James Douglas Mcfarlane) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Joseph James Hanly) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Stewart Holness) 1 Buy now
03 Oct 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
30 Sep 2013 accounts Annual Accounts 6 Buy now
23 Sep 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
12 Dec 2011 auditors Auditors Resignation Company 1 Buy now
28 Nov 2011 miscellaneous Miscellaneous 1 Buy now
28 Sep 2011 accounts Annual Accounts 14 Buy now
18 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
24 Sep 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 accounts Annual Accounts 7 Buy now
11 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Gillian Hammond) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Martin Woolger) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (Christopher Packham) 2 Buy now
11 Jan 2010 officers Termination of appointment of director (David Hammond) 2 Buy now
11 Jan 2010 officers Appointment of director (Mr Stewart Holness) 3 Buy now
11 Jan 2010 officers Appointment of director (Joseph James Hanly) 3 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
21 Oct 2009 annual-return Annual Return 5 Buy now
04 Sep 2009 accounts Annual Accounts 6 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from the french quarter 114 high street southampton hampshire SO14 2AA 1 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from 45 westwood road southampton hampshire SO17 1DH england 1 Buy now
06 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
30 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
09 Oct 2008 annual-return Return made up to 10/09/08; full list of members 5 Buy now
06 Oct 2008 address Registered office changed on 06/10/2008 from 33 the clarendon centre salisbury business park dairy meadow lane, salisbury wiltshire SP1 2TJ 1 Buy now
23 Sep 2008 officers Director's change of particulars / christopher packham / 16/09/2008 1 Buy now
22 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
06 Jun 2008 accounts Annual Accounts 6 Buy now
03 Jan 2008 accounts Annual Accounts 6 Buy now
01 Nov 2007 annual-return Return made up to 10/09/07; full list of members 4 Buy now
18 Sep 2007 officers Director resigned 1 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: 45 westwood road southampton hampshire SO17 1DH 1 Buy now
15 Apr 2007 officers New director appointed 2 Buy now
12 Feb 2007 annual-return Return made up to 10/09/06; no change of members 2 Buy now
02 Nov 2006 accounts Annual Accounts 16 Buy now
10 Mar 2006 address Registered office changed on 10/03/06 from: greenock house cuckfield road hurstpierpoint west sussex BN6 9RP 1 Buy now
09 Jan 2006 officers Director resigned 1 Buy now
20 Sep 2005 annual-return Return made up to 10/09/05; full list of members 9 Buy now
20 Sep 2005 officers New director appointed 2 Buy now
22 Apr 2005 accounts Annual Accounts 6 Buy now
31 Mar 2005 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
14 Mar 2005 officers New director appointed 2 Buy now
11 Oct 2004 annual-return Return made up to 10/09/04; full list of members 8 Buy now
28 May 2004 mortgage Particulars of mortgage/charge 7 Buy now
19 Mar 2004 capital Ad 12/03/04--------- £ si 40000@1=40000 £ ic 60000/100000 2 Buy now
15 Dec 2003 incorporation Memorandum Articles 10 Buy now
03 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2003 capital Ad 13/10/03--------- £ si 59999@1=59999 £ ic 1/60000 2 Buy now
31 Oct 2003 officers New director appointed 2 Buy now
31 Oct 2003 officers New director appointed 2 Buy now
15 Oct 2003 capital Nc inc already adjusted 06/10/03 1 Buy now
15 Oct 2003 resolution Resolution 1 Buy now
26 Sep 2003 resolution Resolution 11 Buy now
25 Sep 2003 officers Secretary resigned 1 Buy now
25 Sep 2003 officers Director resigned 1 Buy now
25 Sep 2003 officers New secretary appointed 2 Buy now
25 Sep 2003 officers New director appointed 2 Buy now
25 Sep 2003 address Registered office changed on 25/09/03 from: 312B high street orpington BR6 0NG 1 Buy now
10 Sep 2003 incorporation Incorporation Company 13 Buy now