MARKS SATTIN LIMITED

05301805
2ND FLOOR, ELM YARD 13-16 ELM STREET LONDON ENGLAND WC1X 0BL

Documents

Documents
Date Category Description Pages
04 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 2 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 accounts Annual Accounts 2 Buy now
08 Feb 2016 officers Termination of appointment of secretary (Timothy Charles Kidd) 1 Buy now
08 Feb 2016 officers Termination of appointment of director (Timothy Charles Kidd) 1 Buy now
18 Jan 2016 officers Appointment of secretary (Mr Michael Robert Sean Joyce) 2 Buy now
18 Jan 2016 officers Appointment of director (Mr Michael Robert Sean Joyce) 2 Buy now
16 Dec 2015 annual-return Annual Return 3 Buy now
08 Oct 2015 accounts Annual Accounts 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Philip Andrew Dennis) 1 Buy now
04 Dec 2014 accounts Annual Accounts 2 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Jul 2014 officers Change of particulars for director (Mr Philip Andrew Dennis) 2 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 2 Buy now
23 Jul 2013 officers Appointment of secretary (Mr Timothy Charles Kidd) 1 Buy now
23 Jul 2013 officers Appointment of director (Mr Timothy Charles Kidd) 2 Buy now
06 Jun 2013 officers Change of particulars for director (Mr Philip Andrew Dennis) 2 Buy now
06 Dec 2012 annual-return Annual Return 3 Buy now
27 Sep 2012 accounts Annual Accounts 2 Buy now
12 Dec 2011 annual-return Annual Return 3 Buy now
22 Sep 2011 accounts Annual Accounts 2 Buy now
01 Dec 2010 annual-return Annual Return 3 Buy now
15 Sep 2010 accounts Annual Accounts 2 Buy now
18 Dec 2009 annual-return Annual Return 4 Buy now
08 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Philip Andrew Dennis) 2 Buy now
08 Jun 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
20 Apr 2009 accounts Annual Accounts 2 Buy now
01 Apr 2009 officers Appointment terminated director david rooney 1 Buy now
04 Dec 2008 annual-return Return made up to 01/12/08; full list of members 3 Buy now
12 Aug 2008 officers Director appointed mr david james rooney 2 Buy now
12 Aug 2008 officers Appointment terminated director graham palfery-smith 1 Buy now
29 Jul 2008 officers Appointment terminated director david eglen 1 Buy now
29 Jul 2008 officers Appointment terminated secretary david eglen 1 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
18 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
18 Dec 2007 address Location of debenture register 1 Buy now
18 Dec 2007 address Location of register of members 1 Buy now
18 Dec 2007 address Registered office changed on 18/12/07 from: 5 floor 21 wilson street london EC2M 2SN 1 Buy now
22 Nov 2007 accounts Annual Accounts 2 Buy now
26 Oct 2007 accounts Annual Accounts 2 Buy now
14 Mar 2007 accounts Accounting reference date shortened from 31/12/07 to 30/06/07 1 Buy now
14 Mar 2007 officers Director resigned 1 Buy now
14 Mar 2007 officers Secretary resigned;director resigned 1 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers New secretary appointed;new director appointed 2 Buy now
02 Mar 2007 address Registered office changed on 02/03/07 from: 32 haymarket london SW1Y 4TP 1 Buy now
21 Dec 2006 annual-return Return made up to 01/12/06; full list of members 2 Buy now
21 Dec 2006 accounts Annual Accounts 2 Buy now
12 Jan 2006 annual-return Return made up to 01/12/05; full list of members 3 Buy now
11 Jan 2006 address Location of debenture register 1 Buy now
11 Jan 2006 address Location of register of members 1 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: third floor 20-23 greville street london EC1N 8SS 1 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers New secretary appointed 2 Buy now
01 Dec 2004 address Registered office changed on 01/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX 1 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
01 Dec 2004 incorporation Incorporation Company 13 Buy now