MARK COLLEGE LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/11/131 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM PRIORY HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TP |
| 26/05/1126 May 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 04/03/114 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/116 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | SOLVENCY STATEMENT DATED 22/12/10 |
| 23/12/1023 December 2010 | CANC SHARE PREM ACCOUNT 22/12/2010 |
| 23/12/1023 December 2010 | 23/12/10 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1023 December 2010 | STATEMENT BY DIRECTORS |
| 25/11/1025 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LOCK / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 01/10/2009 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MR DAVID JAMES HALL |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADSHAW |
| 23/01/0923 January 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MR JASON LOCK |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY SWAGATAM MUKERJI |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR SWAGATAM MUKERJI |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/0521 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | AGREEMENT 13/09/05 |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3033) LIMITED CERTIFICATE ISSUED ON 05/08/05 |
| 04/07/054 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | CO BUSINESS 06/06/05 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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