MARK OWEN TOURING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1113 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/05/1131 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/05/1119 May 2011 | APPLICATION FOR STRIKING-OFF |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR WAYNE SIMON CRITCHLEY |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG WILLIAMS |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 GREAT GEORGE STREET BRISTOL BS1 5RR |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OWEN / 23/12/2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/016 November 2001 | RETURN MADE UP TO 14/10/01; NO CHANGE OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0017 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS |
| 03/11/993 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/9913 August 1999 | REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
| 19/12/9719 December 1997 | S252 DISP LAYING ACC 14/10/97 |
| 19/12/9719 December 1997 | S366A DISP HOLDING AGM 14/10/97 |
| 19/12/9719 December 1997 | S386 DISP APP AUDS 14/10/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | Incorporation |
| 14/10/9614 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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