MARK THOMAS LTD

Company Documents

DateDescription
16/06/1716 June 2017 APPLICATION FOR STRIKING-OFF

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01/06/171 June 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
C/O SPROULL & CO
31-33 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1EJ

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/04/1523 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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18/11/1418 November 2014 APPOINTMENT TERMINATED, SECRETARY IAN ROPER

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM
C/O IAN MURRAY & CO
18 POPLAR ROAD
NEW DENHAM UXBRIDGE
MIDDLESEX
UB9 4AW

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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20/04/1120 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN THOMAS / 01/10/2009

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21/04/1021 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
C/O IAN MURRAY & CO
21 NAPIER PLACE
LONDON
W14 8LG

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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