MARKDAWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 10/06/2410 June 2024 | Application to strike the company off the register |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/04/2321 April 2023 | Director's details changed for Mrs Maureen King on 2001-02-08 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 17/02/2217 February 2022 | Satisfaction of charge 5 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 3 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 4 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Satisfaction of charge 2 in full |
| 13/01/2213 January 2022 | Satisfaction of charge 1 in full |
| 16/12/2116 December 2021 | Director's details changed for Mrs Maureen King on 2021-12-13 |
| 16/12/2116 December 2021 | Registered office address changed from Studio 1 Erskine House Commerce Street Arbroath Angus DD11 1WB to 3-4 Harbour Visitor Centre Fishmarket Quay Arbroath Angus DD11 1PS on 2021-12-16 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR HEINZ VOIGT |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, SECRETARY HEINZ VOIGT |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 07/03/187 March 2018 | CESSATION OF HEINZ WERNER VOIGT AS A PSC |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/10/1710 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/04/1430 April 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 30/04/1430 April 2014 | REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 66 HIGH STREET ARBROATH ANGUS DD11 1AW SCOTLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEINZ WERNER VOIGT / 28/05/2013 |
| 04/06/134 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HEINZ WERNER VOIGT / 28/05/2013 |
| 14/02/1314 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/08/1012 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN KING / 01/02/2010 |
| 24/06/1024 June 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINZ WERNER VOIGT / 01/02/2010 |
| 09/04/109 April 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 4 ATHOLL CRESCENT, PERTH, PERTHSHIRE, PH1 5NG |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/03/0116 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0010 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | ALTERMEMORANDUM16/02/00 |
| 16/02/0016 February 2000 | SECRETARY RESIGNED |
| 16/02/0016 February 2000 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: SCOTTS COMPANY FORMATIONS, 5 LOGIE MILL, EDINBURGH, MIDLOTHIAN EH7 4HH |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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