MARK SMITH DESIGN LIMITED

Company number 05579463 ·

Dissolved

44 filings

Date Filing
10 Aug 2021 Final Gazette dissolved following liquidation · 1 page View document
10 Aug 2021 Final Gazette dissolved following liquidation View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW LONDON E17 4EE ENGLAND View document
16 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
16 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
16 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
26 Jun 2018 PREVEXT FROM 30/09/2017 TO 31/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
2 Oct 2017 PSC'S CHANGE OF PARTICULARS / MARK ROBERT SMITH / 29/09/2017 View document
2 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SMITH / 29/09/2017 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
29 Sep 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Nov 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA View document
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
20 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
6 Nov 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Dec 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
10 Nov 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 View document
1 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
20 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 · 6 pages View document
14 Nov 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Nov 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
23 Oct 2010 25/03/10 STATEMENT OF CAPITAL GBP 3 View document
23 Oct 2010 25/03/10 STATEMENT OF CAPITAL GBP 2 View document
15 Jul 2010 COMPANY WILL NOT HAVE AUTHORISED SHARE CAPITAL 25/03/2010 View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Nov 2009 APPOINTMENT TERMINATED, SECRETARY SALLIE SMITH View document
29 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
6 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Nov 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
22 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
24 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
15 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
23 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
6 Dec 2005 S366A DISP HOLDING AGM 19/11/05 View document
30 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document