26 ST MARK'S CRESCENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | APPLICATION FOR STRIKING-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1315 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/06/1112 June 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/108 June 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY LEGAL CONSULTANTS LIMITED |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/037 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/09/037 September 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 72 MARYLEBONE LANE LONDON W1M 5FF |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 12/03/01; NO CHANGE OF MEMBERS |
| 29/05/0129 May 2001 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS; AMEND |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 12/03/00; NO CHANGE OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 3RD FLOOR MATTEY HOUSE 128-136 HIGH STREET EDGWARE MIDDLESEX HA8 7PY |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 26 ST. MARKS CRESCENT LONDON NW1 7TU |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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