HERALD MARK CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/11/103 November 2010 | APPLICATION FOR STRIKING-OFF |
17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
19/06/0919 June 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS DONLAN |
27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
19/03/0819 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
04/07/074 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/07/072 July 2007 | COMPANY NAME CHANGED ABACUS 73 LIMITED CERTIFICATE ISSUED ON 02/07/07 |
16/04/0716 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
02/01/072 January 2007 | SECRETARY RESIGNED |
02/01/072 January 2007 | NEW SECRETARY APPOINTED |
28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
15/03/0615 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
27/10/0527 October 2005 | DIRECTOR RESIGNED |
27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: G OFFICE CHANGED 27/10/05 OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL |
20/10/0520 October 2005 | COMPANY NAME CHANGED SANDCO 898 LIMITED CERTIFICATE ISSUED ON 20/10/05 |
30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
30/03/0530 March 2005 | SECRETARY RESIGNED |
14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/03/0514 March 2005 | Incorporation |
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