MARKSTEAD SYSTEMS LIMITED

Company number 03599547 · Monitor this company

Dissolved

78 filings

Date	Filing
24 Feb 2015	STRUCK OFF AND DISSOLVED	View document
11 Nov 2014	FIRST GAZETTE	View document
22 Jul 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
17 Jul 2013	Annual return made up to 17 July 2013 with full list of shareholders	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC	View document
17 Dec 2012	DIRECTOR APPOINTED MRS LOUISE DITCHFIELD	View document
17 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG	View document
22 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
19 Jul 2012	Annual return made up to 17 July 2012 with full list of shareholders	View document
18 Jul 2011	Annual return made up to 17 July 2011 with full list of shareholders	View document
17 Jun 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
25 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010	View document
13 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
20 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 17/07/2010	View document
20 Jul 2010	Annual return made up to 17 July 2010 with full list of shareholders	View document
19 Jul 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 17/07/2010	View document
16 Jul 2010	DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG	View document
11 Aug 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
17 Jul 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
17 Jul 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS	View document
17 Jul 2007	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS	View document
9 Jul 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
18 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
1 Aug 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS	View document
26 Jul 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS	View document
6 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN	View document
19 Jan 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	View document
12 Nov 2004	NEW SECRETARY APPOINTED	View document
12 Nov 2004	DIRECTOR RESIGNED	View document
12 Nov 2004	SECRETARY RESIGNED	View document
12 Nov 2004	DIRECTOR RESIGNED	View document
12 Nov 2004	NEW DIRECTOR APPOINTED	View document
5 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
2 Aug 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS	View document
30 Jan 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	View document
9 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
20 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
19 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jul 2003	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
14 Oct 2002	S80A AUTH TO ALLOT SEC 03/10/02	View document
11 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
10 Aug 2002	NEW DIRECTOR APPOINTED	View document
10 Aug 2002	DIRECTOR RESIGNED	View document
10 Aug 2002	SECRETARY RESIGNED	View document
10 Aug 2002	DIRECTOR RESIGNED	View document
10 Aug 2002	NEW DIRECTOR APPOINTED	View document
10 Aug 2002	NEW SECRETARY APPOINTED	View document
30 Jul 2002	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS	View document
17 Jan 2002	SECRETARY'S PARTICULARS CHANGED	View document
26 Jul 2001	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS	View document
25 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	DIRECTOR RESIGNED	View document
23 Jan 2001	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS	View document
19 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
19 Jun 2000	EXEMPTION FROM APPOINTING AUDITORS 14/06/00	View document
30 Mar 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
20 Sep 1999	SECRETARY'S PARTICULARS CHANGED	View document
27 Jul 1999	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS	View document
4 May 1999	ADOPT MEM AND ARTS 10/03/99	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW SECRETARY APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	NEW DIRECTOR APPOINTED	View document
18 Feb 1999	REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR	View document
18 Feb 1999	� NC 1000/10000 08/02/99	View document
18 Feb 1999	ADOPT MEM AND ARTS 08/02/99	View document
18 Feb 1999	SECRETARY RESIGNED	View document
18 Feb 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/99	View document
18 Feb 1999	DIRECTOR RESIGNED	View document
18 Feb 1999	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99	View document
17 Jul 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document