MARKROSOFT CONSULTING LIMITED

Company Documents

DateDescription
18/09/2218 September 2022 Final Gazette dissolved following liquidation

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18/09/2218 September 2022 Final Gazette dissolved following liquidation

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27/04/2227 April 2022 Resignation of a liquidator

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16/07/2016 July 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM BUILDING 15 GATEWAY 1000 ARLINGTON BUSINESS PARK STEVENAGE HERTFORDSHIRE SG1 2FP

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16/07/2016 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/2016 July 2020 SPECIAL RESOLUTION TO WIND UP

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16/07/2016 July 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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04/11/194 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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17/11/1717 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/06/1511 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM THE BARN WARREN COURT 114 HIGH STREET STEVENAGE OLD TOWN HERTFORDSHIRE SG1 3DW

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 5 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD COTTLE / 01/10/2009

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY VALERIE COTTLE

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17/07/0817 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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23/06/0423 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 39B LURLINE GARDENS BATTERSEA LONDON SW11 4DD

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/08/0313 August 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 1 WHYTINGS MANNINGS HEATH HORSHAM WEST SUSSEX RH13 6JZ

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/07/0231 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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22/06/0022 June 2000 NEW SECRETARY APPOINTED

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19/06/0019 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0019 June 2000 SECRETARY RESIGNED

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19/06/0019 June 2000 DIRECTOR RESIGNED

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