MARKSTONE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STRUCK OFF AND DISSOLVED |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 22/06/1222 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/08/1111 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM JASMINE COTTAGE ROSEMARY LANE ALFOLD SURREY GU6 8EU |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/07/101 July 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/10/2009 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHERRY ABEL |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR IAN HAMILTON |
| 02/07/092 July 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 16 BIRTLEY RISE BRAMLEY SURREY GU5 0HZ |
| 11/08/0811 August 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY'S PARTICULARS CHERRY ABEL |
| 08/08/088 August 2008 | DIRECTOR'S PARTICULARS MARK JONES |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 36A QUEENS ROAD WIMBLEDON LONDON SW19 8LR |
| 29/04/0829 April 2008 | DIRECTOR RESIGNED IYABODE AYORINDE |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 1 LUMLEY COURT 25 DENMARK AVENUE WIMBLEDON LONDON SW19 4HQ |
| 16/06/0616 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/07/0510 July 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 10 WELLESLEY HOUSE 27 DENMARK AVENUE WIMBLEDON SW19 4HQ |
| 06/11/036 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 10/12/0210 December 2002 | FIRST GAZETTE |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/12/02 |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/06/01 |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: SUITE 23158 72 NEW BOND STREET LONDON W1Y 9DD |
| 04/06/994 June 1999 | Incorporation |
| 04/06/994 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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