OLD ML LIMITED

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DateDescription
19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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19/10/2119 October 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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03/08/213 August 2021 First Gazette notice for voluntary strike-off

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21/07/2121 July 2021 Application to strike the company off the register

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINGS

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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18/09/1918 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/11/1830 November 2018 COMPANY NAME CHANGED MARKERSTUDY LIMITED CERTIFICATE ISSUED ON 30/11/18

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01/10/181 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/08/189 August 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID FORCEY

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RONALD SPENCER

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06/07/176 July 2017 CESSATION OF MARKERSTUDY HOLDINGS LIMITED AS A PSC

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039695110002

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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09/11/169 November 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/04/16

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21/10/1621 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON

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20/04/1620 April 2016 11/04/16 STATEMENT OF CAPITAL GBP 600000.00

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29/02/1629 February 2016 DIRECTOR APPOINTED MR JOHN DAVID JACKSON

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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05/01/165 January 2016 DIRECTOR APPOINTED MR CHRISTOPHER THOMAS COLLINGS

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015

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21/09/1521 September 2015 SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE

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21/09/1521 September 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD

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03/08/153 August 2015 DIRECTOR APPOINTED MR DAVID JOHN FORCEY

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17/04/1517 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/04/1411 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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11/12/1311 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/10/1322 October 2013 COMPANY NAME CHANGED MARKERSTUDY LTD. CERTIFICATE ISSUED ON 22/10/13

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24/04/1324 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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05/11/125 November 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH BELL / 22/06/2012

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17/04/1217 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, MARKERSTUDY HOUSE, 108-112 MAIN ROAD SUNDRIDGE, SEVENOAKS, KENT, TN14 6ES

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 26/10/2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY KEITH BARBER

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR TERRENCE WELLARD

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13/09/1113 September 2011 SECRETARY APPOINTED MS SUSAN ELIZABETH BELL

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08/07/118 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/04/1126 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR APPOINTED MR TERRENCE WALTER WELLARD

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27/07/1027 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 14/05/2010

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20/04/1020 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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22/02/1022 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN BARBER / 22/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN BARBER / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD SPENCER / 22/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 22/10/2009

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13/10/0913 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/09/092 September 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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14/04/0914 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY HUMPHREYS / 23/05/2008

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11/04/0811 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SPENCER / 07/01/2008

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/04/0717 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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10/10/0510 October 2005 DIRECTOR RESIGNED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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16/05/0516 May 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NC INC ALREADY ADJUSTED 30/12/04

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17/02/0517 February 2005 £ NC 4700/1000000 30/1

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: MARLOWE HOUSE, STATION ROAD, SIDCUP, KENT DA15 7ET

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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13/05/0413 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/05/014 May 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 S-DIV 07/09/00

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13/09/0013 September 2000 £ NC 2000/4700 07/09/00

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13/09/0013 September 2000 NC INC ALREADY ADJUSTED 07/09/00

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27/07/0027 July 2000 COMPANY NAME CHANGED LUTINE LIMITED CERTIFICATE ISSUED ON 28/07/00

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 3 HUNTLEYS PARK, TUNBRIDGE WELLS, KENT TN4 9TD

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11/05/0011 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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08/05/008 May 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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