CompaniesInTheUK

MARKADIS LIMITED

Company number 09156192 ·

Dissolved

46 filings

Date Filing
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
28 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jul 2020 APPLICATION FOR STRIKING-OFF View document
28 May 2020 APPOINTMENT TERMINATED, DIRECTOR HALLDOR LUDVIGSSON View document
28 May 2020 DIRECTOR APPOINTED HARPA VÍFILSDÓTTIR View document
28 May 2020 APPOINTMENT TERMINATED, DIRECTOR VIDAR THORKELSSON View document
28 May 2020 DIRECTOR APPOINTED HERDÍS DRÖFN FJELDSTED View document
17 Feb 2020 SECRETARY APPOINTED UNNUR VILHJÁLMSDÓTTIR View document
17 Feb 2020 APPOINTMENT TERMINATED, SECRETARY GUDMUNDUR INGOLFSSON View document
30 Jan 2020 CORPORATE SECRETARY APPOINTED BBA FJELDCO LIMITED View document
30 Jan 2020 APPOINTMENT TERMINATED, SECRETARY LOGOS LEGAL SERVICES LTD. View document
30 Jan 2020 REGISTERED OFFICE CHANGED ON 30/01/2020 FROM C/O LOGOS LEGAL SERVICES LIMITED PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD, 2ND FLOOR LONDON EC4M 8AB ENGLAND View document
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER ALEXANDER View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JON BARRAS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 DISS40 (DISS40(SOAD)) View document
17 Oct 2017 FIRST GAZETTE View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
21 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
22 Jun 2017 CORPORATE SECRETARY APPOINTED LOGOS LEGAL SERVICES LTD. View document
15 May 2017 DIRECTOR APPOINTED MR JON PIERSON BARRAS View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CANNON View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD ESSEX CB10 1PF View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O LOGOS LEGAL SERVICES LIMITED 65 ST PAUL'S CHURCHYARD 2ND FLOOR LONDON EC4M 8AB ENGLAND View document
15 Aug 2016 31/07/16 STATEMENT OF CAPITAL GBP 125100 View document
1 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
18 Jul 2016 DIRECTOR APPOINTED MR ROGER KEITH ALEXANDER View document
8 Dec 2015 ADOPT ARTICLES 23/11/2015 View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN View document
13 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
3 Feb 2015 SECRETARY APPOINTED MR GUDMUNDUR GISLI INGOLFSSON View document
10 Nov 2014 18/09/14 STATEMENT OF CAPITAL GBP 125100 View document
10 Nov 2014 18/09/14 STATEMENT OF CAPITAL GBP 125100 View document
17 Oct 2014 ADOPT ARTICLES 18/09/2014 View document
7 Oct 2014 DIRECTOR APPOINTED MR VIDAR THORKELSSON View document
7 Oct 2014 DIRECTOR APPOINTED MR HALLDOR BJARKAR LUDVIGSSON View document
24 Sep 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2014 COMPANY NAME CHANGED MARKADI LIMITED CERTIFICATE ISSUED ON 24/09/14 View document
19 Sep 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014 View document
31 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document