MARKSTEAD SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | STRUCK OFF AND DISSOLVED |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 17/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 17/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0320 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/10/0214 October 2002 | S80A AUTH TO ALLOT SEC 03/10/02 |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/06/00 |
| 30/03/0030 March 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ADOPT MEM AND ARTS 10/03/99 |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 18/02/9918 February 1999 | � NC 1000/10000 08/02/99 |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 08/02/99 |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 17/07/9817 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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