MARKFEL LTD.

Company Documents

DateDescription
06/07/106 July 2010 STRUCK OFF AND DISSOLVED

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23/03/1023 March 2010 FIRST GAZETTE

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/09 FROM: UNIT 27 GREEN LANE INDUSTRIAL ESTATE GREEN LANE BIRMINGHAM B9 5QP

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28/07/0928 July 2009 DIRECTOR APPOINTED MR ATIQUR REHMAN AHMAD

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28/07/0928 July 2009 DIRECTOR RESIGNED ASHRAF ABBAS

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09/01/099 January 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/12/0717 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/03/0716 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/06

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 309 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF

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30/06/0630 June 2006 NC INC ALREADY ADJUSTED 06/06/05

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02/06/062 June 2006 � NC 100/1000 06/05/0

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08/05/068 May 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/05/068 May 2006

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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14/06/0514 June 2005 SECRETARY'S PARTICULARS CHANGED

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09/11/049 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/04

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22/03/0422 March 2004 COMPANY NAME CHANGED PENFEL LIMITED CERTIFICATE ISSUED ON 22/03/04; RESOLUTION PASSED ON 08/03/04

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19/11/0319 November 2003 Incorporation

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19/11/0319 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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