MARK'ENNOVY MATERIAL SCIENCES LTD.
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 12/08/2512 August 2025 New | First Gazette notice for voluntary strike-off |
| 05/08/255 August 2025 New | Application to strike the company off the register |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 24/12/2424 December 2024 | Compulsory strike-off action has been discontinued |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 05/08/245 August 2024 | Termination of appointment of Joseph Thomas Boorady as a director on 2024-07-19 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/02/2420 February 2024 | |
| 20/02/2420 February 2024 | |
| 13/07/2313 July 2023 | Statement of company's objects |
| 10/07/2310 July 2023 | Resolutions |
| 10/07/2310 July 2023 | Memorandum and Articles of Association |
| 10/07/2310 July 2023 | Resolutions |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 21/01/2221 January 2022 | Change of details for Ennovy Group Limited as a person with significant control on 2018-12-28 |
| 07/08/217 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 07/08/217 August 2021 | |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, SECRETARY GORDON JONES |
| 21/01/1921 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MATTINSON |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 15/06/2018 |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR NEIL GORDON GOODENOUGH |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR STEFANO LAROSA |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR NIGEL ROBERT MATTINSON |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NABIL SARROUF / 26/11/2014 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/07/132 July 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NABIL SARROUF / 21/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED DR ANDREW COURTIS |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED MARK ENNOVY LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/05/1115 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NABIL SARROUF / 14/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED GEORGE NABIL SARROUF |
| 11/09/0811 September 2008 | SECRETARY APPOINTED GORDON JONES |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR DIRECTORS FORM 10 LIMITED |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIES FORM 10 LIMITED |
| 14/05/0814 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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