NEWMARK IMPORT AND EXPORT LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1016 April 2010 APPLICATION FOR STRIKING-OFF

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M KEMAL & CO LIMITED / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AHMET ALTINGOZ / 23/12/2009

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23/12/0923 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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05/12/085 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / AHMET ALTINGOZ / 01/10/2008

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05/12/085 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/12/0513 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/01/0428 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/01/0310 January 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 SECRETARY RESIGNED

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23/12/0223 December 2002 NEW SECRETARY APPOINTED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: G OFFICE CHANGED 24/09/02 3RD FLOOR 134 TOOLEY STREET LONDON SE1 2TU

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/07/026 July 2002 DIRECTOR'S PARTICULARS CHANGED

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06/07/026 July 2002 DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/12/0127 December 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01

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24/12/0124 December 2001 RETURN MADE UP TO 01/12/01; NO CHANGE OF MEMBERS

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 DIRECTOR RESIGNED

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26/01/0126 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 COMPANY NAME CHANGED ALTINGOZ IMPORT AND EXPORT LIMIT ED CERTIFICATE ISSUED ON 21/06/00

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07/06/007 June 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW SECRETARY APPOINTED

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16/05/0016 May 2000 SECRETARY RESIGNED

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15/05/0015 May 2000

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11/04/0011 April 2000 COMPANY NAME CHANGED NEWMARK IMPORT/EXPORT LIMITED CERTIFICATE ISSUED ON 12/04/00

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/991 December 1999 Incorporation

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