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Mark One Limited

Documents

Total Documents88
Total Pages287

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off
10 December 2019First Gazette notice for voluntary strike-off
3 December 2019Application to strike the company off the register
27 August 2019Confirmation statement made on 20 August 2019 with no updates
18 October 2018Accounts for a dormant company made up to 31 December 2017
20 August 2018Confirmation statement made on 20 August 2018 with no updates
6 September 2017Confirmation statement made on 20 August 2017 with no updates
6 September 2017Confirmation statement made on 20 August 2017 with no updates
21 July 2017Accounts for a dormant company made up to 31 December 2016
21 July 2017Accounts for a dormant company made up to 31 December 2016
1 September 2016Confirmation statement made on 20 August 2016 with updates
1 September 2016Confirmation statement made on 20 August 2016 with updates
13 June 2016Accounts for a dormant company made up to 31 December 2015
13 June 2016Accounts for a dormant company made up to 31 December 2015
5 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
5 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-05
  • GBP 2
18 June 2015Accounts for a dormant company made up to 31 December 2014
18 June 2015Accounts for a dormant company made up to 31 December 2014
27 October 2014Accounts for a dormant company made up to 31 December 2013
27 October 2014Accounts for a dormant company made up to 31 December 2013
29 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 August 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
20 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
11 June 2013Accounts for a dormant company made up to 31 December 2012
11 June 2013Accounts for a dormant company made up to 31 December 2012
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 20 August 2012 with a full list of shareholders
23 July 2012Current accounting period extended from 31 August 2012 to 31 December 2012
23 July 2012Current accounting period extended from 31 August 2012 to 31 December 2012
3 July 2012Accounts for a dormant company made up to 31 August 2011
3 July 2012Accounts for a dormant company made up to 31 August 2011
22 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
22 September 2011Annual return made up to 20 August 2011 with a full list of shareholders
12 April 2011Accounts for a dormant company made up to 31 August 2010
12 April 2011Accounts for a dormant company made up to 31 August 2010
1 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
1 September 2010Annual return made up to 20 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Philip Lee Jermyn on 20 August 2010
1 September 2010Secretary's details changed for Anne Marie Heath on 20 August 2010
1 September 2010Secretary's details changed for Anne Marie Heath on 20 August 2010
1 September 2010Director's details changed for Philip Lee Jermyn on 20 August 2010
27 May 2010Total exemption small company accounts made up to 31 August 2009
27 May 2010Total exemption small company accounts made up to 31 August 2009
25 August 2009Return made up to 20/08/09; full list of members
25 August 2009Return made up to 20/08/09; full list of members
1 July 2009Total exemption small company accounts made up to 31 August 2008
1 July 2009Total exemption small company accounts made up to 31 August 2008
22 September 2008Return made up to 20/08/08; full list of members
22 September 2008Return made up to 20/08/08; full list of members
30 January 2008Total exemption full accounts made up to 31 August 2007
30 January 2008Total exemption full accounts made up to 31 August 2007
28 August 2007Return made up to 20/08/07; full list of members
28 August 2007Return made up to 20/08/07; full list of members
9 July 2007Total exemption small company accounts made up to 31 August 2006
9 July 2007Total exemption small company accounts made up to 31 August 2006
21 August 2006Return made up to 20/08/06; full list of members
21 August 2006Return made up to 20/08/06; full list of members
12 May 2006Total exemption small company accounts made up to 31 August 2005
12 May 2006Total exemption small company accounts made up to 31 August 2005
31 August 2005Return made up to 20/08/05; full list of members
31 August 2005Return made up to 20/08/05; full list of members
2 June 2005Total exemption small company accounts made up to 31 August 2004
2 June 2005Total exemption small company accounts made up to 31 August 2004
2 September 2004Return made up to 20/08/04; full list of members
2 September 2004Return made up to 20/08/04; full list of members
6 April 2004Total exemption small company accounts made up to 31 August 2003
6 April 2004Total exemption small company accounts made up to 31 August 2003
7 September 2003Return made up to 20/08/03; full list of members
7 September 2003Return made up to 20/08/03; full list of members
20 June 2003Total exemption small company accounts made up to 31 August 2002
20 June 2003Total exemption small company accounts made up to 31 August 2002
10 September 2002Return made up to 20/08/02; full list of members
10 September 2002Return made up to 20/08/02; full list of members
11 September 2001Ad 20/08/01--------- £ si 2@1=2 £ ic 2/4
11 September 2001Ad 20/08/01--------- £ si 2@1=2 £ ic 2/4
4 September 2001Secretary resigned
4 September 2001New director appointed
4 September 2001Director resigned
4 September 2001New secretary appointed
4 September 2001New secretary appointed
4 September 2001Registered office changed on 04/09/01 from: 229 nether street london N3 1NT
4 September 2001New director appointed
4 September 2001Secretary resigned
4 September 2001Director resigned
4 September 2001Registered office changed on 04/09/01 from: 229 nether street london N3 1NT
20 August 2001Incorporation
20 August 2001Incorporation
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