MARK 1123 DESIGN LIMITED

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Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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21/10/2221 October 2022 Application to strike the company off the register

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08/10/218 October 2021 Micro company accounts made up to 2020-10-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / IAN LECK / 29/07/2020

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM THE FIRS KNAYTON THIRSK NORTH YORKSHIRE YO7 4AZ

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LECK / 29/07/2020

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30/07/2030 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA LECK / 29/07/2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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02/08/162 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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01/08/161 August 2016 SAIL ADDRESS CREATED

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/02/1619 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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27/08/1527 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/08/1412 August 2014 Annual return made up to 25 July 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 25 July 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/07/1230 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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26/04/1226 April 2012 31/07/11 TOTAL EXEMPTION FULL

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04/08/114 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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28/04/1128 April 2011 31/07/10 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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22/04/1022 April 2010 31/07/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 31/07/08 TOTAL EXEMPTION FULL

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07/08/087 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/07/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/08/051 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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05/08/035 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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13/08/0213 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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01/08/011 August 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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28/07/0028 July 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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16/08/9916 August 1999 RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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18/08/9818 August 1998 RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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19/08/9719 August 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 DIRECTOR'S PARTICULARS CHANGED

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08/08/978 August 1997 REGISTERED OFFICE CHANGED ON 08/08/97 FROM: PEER GYNT KNAYTON THIRSK NORTH YORKSHIRE YO7 4A2

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08/08/978 August 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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02/09/962 September 1996 REGISTERED OFFICE CHANGED ON 02/09/96 FROM: PEER GYNT KNAYTON THIRSK NORTH YORKSHIRE YO7 4AZ

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02/09/962 September 1996 SECRETARY RESIGNED

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02/09/962 September 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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22/08/9522 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/9522 August 1995 NEW DIRECTOR APPOINTED

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22/08/9522 August 1995 REGISTERED OFFICE CHANGED ON 22/08/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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25/07/9525 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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