PHILIP MARK LEISURE LIMITED

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Company Documents

DateDescription
07/06/117 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/02/1122 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/02/1110 February 2011 APPLICATION FOR STRIKING-OFF

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/12/0918 December 2009 Annual return made up to 2 November 2008 with full list of shareholders

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18/12/0918 December 2009 02/11/09 NO CHANGES

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16/12/0916 December 2009 RES02

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15/12/0915 December 2009 APPLICATION FOR ADMINISTRATIVE RESTORATION

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25/08/0925 August 2009 STRUCK OFF AND DISSOLVED

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01/06/091 June 2009 SECRETARY'S CHANGE OF PARTICULARS DUNCAN MADERS LOGGED FORM

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22/05/0922 May 2009 DIRECTOR'S CHANGE OF PARTICULARS JOHN GLYNN LOGGED FORM

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GLYNN / 29/04/2009

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06/05/096 May 2009 DIRECTOR APPOINTED DUNCAN MADERS

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21/04/0921 April 2009 SECRETARY APPOINTED ANDREA MICHELLE MORO

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17/03/0917 March 2009 FIRST GAZETTE

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27/10/0827 October 2008 PREVSHO FROM 30/11/2008 TO 31/08/2008

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN GLYNN

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR PHILLIP GLYNN

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21/01/0821 January 2008 DIRECTOR RESIGNED

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 CLOS GWASTIR, CASTLE VIEW, CAERPHILLY, MID GLAMORGAN CF83 1TD

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20/11/0720 November 2007 SECRETARY RESIGNED

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20/11/0720 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/072 November 2007 Incorporation

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