MARKET-COM-INVEST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Auditor's resignation |
| 06/03/256 March 2025 | Change of details for Joseph Claude Kalifa as a person with significant control on 2016-04-06 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-09-14 |
| 21/06/2321 June 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 08/03/238 March 2023 | Change of details for Joseph Claude Kalifa as a person with significant control on 2023-02-25 |
| 08/03/238 March 2023 | Director's details changed for Jacques Kalifa on 2023-02-25 |
| 08/03/238 March 2023 | Director's details changed for Joseph Claude Kalifa on 2023-02-25 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 30/07/2130 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 12/12/1912 December 2019 | PSC'S CHANGE OF PARTICULARS / JOSEPH CLAUDE KALIFA / 12/12/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 78 PALL MALL LONDON SW1Y 5ES ENGLAND |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/03/1714 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES KALIFA / 25/02/2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 78 PALL MALL PALL MALL LONDON SW1Y 5ES ENGLAND |
| 06/01/176 January 2017 | REGISTERED OFFICE CHANGED ON 06/01/2017 FROM 33 ST JAMES'S SQUARE LONDON SW1Y 4JS |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JORDAN & CO LTD |
| 08/07/168 July 2016 | SECRETARY APPOINTED MR JACQUES KALIFA |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 02/03/162 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES KALIFA / 26/02/2015 |
| 20/01/1520 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM SUITE LG 11 ST. JAMES'S PLACE LONDON SW1A 1NP |
| 05/02/145 February 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 13/01/1413 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOISBAULT |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED JACQUES KALIFA |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT GANEM |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED OLIVIER PIERRE JEAN BOISBAULT |
| 04/02/134 February 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT GANEM / 19/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/01/1216 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/05/114 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 3 LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9LA |
| 14/01/1114 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT GANEM / 20/12/2009 |
| 15/01/1015 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JORDAN & CO LTD / 20/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/01/096 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MR LAURENT GANEM |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR OLIVER BOISBAULT |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | S80A AUTH TO ALLOT SEC 13/11/06 |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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