MARCUS EVANS (KOREA) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/149 September 2014 | APPLICATION FOR STRIKING-OFF |
| 19/08/1419 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/08/1327 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR KEVIN MALLON |
| 09/11/129 November 2012 | SECRETARY APPOINTED MARTIN STUDD |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN SYMONDS |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONDS |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MARTIN PITCHER |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 08/07/118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | COMPANY NAME CHANGED KOREA CONFERENCES LIMITED CERTIFICATE ISSUED ON 07/07/11 |
| 07/07/117 July 2011 | DISS REQUEST WITHDRAWN |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR MARTIN STUDD |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 29/03/1129 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1122 March 2011 | APPLICATION FOR STRIKING-OFF |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/09/1017 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/09/093 September 2009 | RETURN MADE UP TO 04/07/09; NO CHANGE OF MEMBERS; AMEND |
| 19/08/0919 August 2009 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS; AMEND |
| 18/08/0918 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0914 August 2009 | COMPANY NAME CHANGED MARCUS EVANS (KOREA) LIMITED CERTIFICATE ISSUED ON 14/08/09 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY IAN MILNE |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SHAUL |
| 30/07/0930 July 2009 | SECRETARY APPOINTED MR JONATHAN SYMONDS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR JONATHAN SYMONDS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/081 October 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | AUDITOR'S RESIGNATION |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/09/061 September 2006 | S366A DISP HOLDING AGM 24/08/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1G 0BX |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 18/07/0318 July 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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