MARKLOGIC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/10/2431 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 06/11/236 November 2023 | Accounts for a small company made up to 2023-01-31 |
| 20/07/2320 July 2023 | Termination of appointment of Jack Darrell Kizziah Jr as a director on 2023-07-20 |
| 31/05/2331 May 2023 | Termination of appointment of Derek Lewis Burrows as a director on 2023-04-18 |
| 31/05/2331 May 2023 | Termination of appointment of John Louis Theler Jr. as a director on 2023-04-14 |
| 31/05/2331 May 2023 | Appointment of Zechariah Tharsing-White as a director on 2023-04-18 |
| 31/05/2331 May 2023 | Appointment of Mr Domenic Lococo as a director on 2023-04-18 |
| 01/02/231 February 2023 | Group of companies' accounts made up to 2022-01-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-01-31 |
| 10/04/2210 April 2022 | Appointment of John Louis Theler Jr. as a director on 2022-04-05 |
| 10/04/2210 April 2022 | Termination of appointment of Daniel Lee Fletcher as a director on 2022-04-05 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 21/10/2121 October 2021 | Group of companies' accounts made up to 2020-01-31 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISA SMITH / 31/01/2015 |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 16/05/1416 May 2014 | AUDITOR'S RESIGNATION |
| 13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY NORMAN / 31/01/2014 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENTEN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MS ELISA SMITH |
| 06/02/136 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY NORMAN / 02/02/2013 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED CHRISTOPHER PETER DENTEN |
| 09/03/129 March 2012 | DIRECTOR APPOINTED PETER STANLEY NORMAN |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SPRINGSTEEL |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BADO |
| 05/03/125 March 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLOGG |
| 12/09/1112 September 2011 | PREVEXT FROM 31/12/2010 TO 31/01/2011 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER GEORGE MCKENZIE BADO |
| 08/06/118 June 2011 | DIRECTOR APPOINTED CHIEF FINANICIAL OFFICER STEVEN RICHARD SPRINGSTEEL |
| 09/03/119 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KELLOGG / 02/02/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/09/1020 September 2010 | COMPANY NAME CHANGED MARK LOGIC (UK) LIMITED CERTIFICATE ISSUED ON 20/09/10 |
| 20/09/1020 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM AMBERLEY PLACE 107-111 PEASCOD WINDSOR BERKSHIRE SL4 1TE |
| 01/03/101 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KELLOGG / 01/03/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR CATHY LEWIS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHY LEWIS |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLOGG / 02/02/2007 |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR AND SECRETARY APPOINTED CFO CATHY LEWIS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LEONORA TENG LOGGED FORM |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: GISTERED OFFICE CHANGED ON 12/08/2008 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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