MARKOM PARTNERS PLC
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
24/06/2524 June 2025 | Final Gazette dissolved via voluntary strike-off |
12/05/2512 May 2025 | Notification of Rashmi Hirji Kerai as a person with significant control on 2024-03-07 |
07/05/257 May 2025 | Confirmation statement made on 2023-09-14 with no updates |
07/05/257 May 2025 | Cessation of Mark Omelnitski as a person with significant control on 2024-03-07 |
07/05/257 May 2025 | Confirmation statement made on 2024-03-07 with updates |
07/03/247 March 2024 | Change of details for Dr Mark Omelnitski as a person with significant control on 2024-03-06 |
06/02/246 February 2024 | Confirmation statement made on 2022-09-14 with updates |
16/05/2316 May 2023 | Termination of appointment of Anete Daubure as a director on 2023-05-16 |
16/01/2316 January 2023 | Termination of appointment of Ruhi Mehreen Khan as a secretary on 2023-01-12 |
11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
16/11/2116 November 2021 | Application to strike the company off the register |
29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
08/07/218 July 2021 | Termination of appointment of Anna Wilkes as a director on 2021-07-08 |
08/07/218 July 2021 | Appointment of Miss Anete Daubure as a director on 2021-07-08 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
20/05/2020 May 2020 | ADOPT ARTICLES 14/05/2020 |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM ENSIGN HOUSE JUNIPER DRIVE LONDON SW18 1TA ENGLAND |
21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 2A ST. GEORGE WHARF LONDON SW8 2LE |
05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
25/06/1925 June 2019 | ADOPT ARTICLES 16/05/2019 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
06/07/186 July 2018 | AUDITOR'S RESIGNATION |
05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/06/1825 June 2018 | AUDITOR'S RESIGNATION |
04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
22/03/1722 March 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
17/05/1617 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
04/05/164 May 2016 | 14/04/16 STATEMENT OF CAPITAL GBP 68000 |
12/04/1612 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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