BJORN K. MARKUSSEN LTD

Company Documents

DateDescription
26/03/1926 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 APPLICATION FOR STRIKING-OFF

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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16/11/1216 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/11/112 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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12/09/1112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/11/0911 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/11/084 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERIK MARKUSSEN / 02/07/2008

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24/10/0724 October 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: UNIT B31, RIVERSIDE PARK TREFOREST TRADING ESTATE TREFOREST CF37 5YB

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: VARJAG, CITY CARRIERS UNIT 43 PORTMANMOOR ROAD INDUST ESTATE CARDIFF CF24 5HB

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/02/0517 February 2005 REGISTERED OFFICE CHANGED ON 17/02/05 FROM: CITY COURIERS, LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE, RUMMEY CARDIFF CF3 2EX

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10/01/0510 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 SECRETARY'S PARTICULARS CHANGED

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03/12/033 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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