MARK PALMER LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/03/1221 March 2012 APPLICATION FOR STRIKING-OFF

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012

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21/11/1121 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 5 April 2011

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12/11/1012 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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01/06/101 June 2010 05/04/10 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PALMER / 20/11/2009

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18/06/0918 June 2009 05/04/09 TOTAL EXEMPTION FULL

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14/11/0814 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 05/04/08 TOTAL EXEMPTION FULL

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30/11/0730 November 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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29/11/0629 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 38 ALBERT STREET WINDSOR BERKSHIRE SL4 5BU

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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24/11/0524 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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18/11/0418 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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18/11/0318 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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19/11/0219 November 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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03/12/013 December 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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21/11/0021 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/03/0020 March 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00

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24/11/9924 November 1999 NEW DIRECTOR APPOINTED

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24/11/9924 November 1999 NEW SECRETARY APPOINTED

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP

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23/11/9923 November 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 REGISTERED OFFICE CHANGED ON 23/11/99 FROM: G OFFICE CHANGED 23/11/99 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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11/11/9911 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9911 November 1999 Incorporation

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