MARK WARE CONSULTING LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1914 January 2019 | APPLICATION FOR STRIKING-OFF |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PAYNE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 24/09/1824 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BRIGIT PAYNE / 24/09/2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MISS JACQUELINE PAYNE |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/10/159 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | 24/09/14 NO CHANGES |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | 24/09/13 NO CHANGES |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 14 HYLAND GROVE WESTBURY ON TRYM BRISTOL BS9 3NR |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/10/1220 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/10/1121 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN WARE / 24/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY WESTBURY SECRETARIAL SERVICES LIMITED |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 22/10/0922 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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