70 MARK LANE NOMINEE LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | First Gazette notice for voluntary strike-off |
| 14/03/2414 March 2024 | Application to strike the company off the register |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Director's details changed for Mr Lawrie Andrew Cunningham on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 1ST FLOOR 99 BISHOPSGATE LONDON EC2M 3XD ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SANG YI |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN AITCHISON |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/12/1831 December 2018 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MS DONNA LOUISA LAVERTY |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR LAWRIE ANDREW CUNNINGHAM |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHUNSUKE SONE |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS SANG EUN YI |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR KEVIN MICHAEL AITCHISON |
| 25/06/1825 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078676310001 |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / MITSUI FUDOSAN (U.K.) LTD. / 06/04/2016 |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/04/187 April 2018 | DIRECTOR APPOINTED SHUNSUKE SONE |
| 07/04/187 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI TAKAHASHI |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017 |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/04/171 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 02/09/162 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/09/162 September 2016 | SAIL ADDRESS CREATED |
| 19/06/1619 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKESHI TAKAHASHI / 18/06/2016 |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED TAKESHI TAKAHASHI |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA |
| 02/12/152 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 03/07/2015 |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED EIICHIRO ONOZAWA |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO FUKUI |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIDEOTO YAMADA / 01/12/2011 |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 01/12/2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR TAKAYUKI FUKUI |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | PREVSHO FROM 31/12/2012 TO 31/12/2011 |
| 01/12/111 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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