MARKTECH SYSTEMS LIMITED


Registered number: 02978558
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Name: MARKTECH SYSTEMS LIMITED
MARKTECH SYSTEMS LTD
Address: UNIT 8, RAINSFORD ROAD, LONDON, NW10 7RG
Incorporation Date: 1994-10-13

Company status: Dissolved


Company Documents

date name form type
2018-04-19 SECRETARY'S CHANGE OF PARTICULARS / ANIKET PATEL / 19/04/2018 CH03
2018-09-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL PATEL / 19/04/2018 CH01
2018-06-25 APPLICATION FOR STRIKING-OFF DS01
2018-07-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-24 31/10/16 TOTAL EXEMPTION SMALL AA
2017-10-26 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES CS01
2016-10-15 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2016-07-11 31/10/15 TOTAL EXEMPTION SMALL AA
2015-11-10 13/10/15 FULL LIST AR01
2015-07-03 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-24 REGISTERED OFFICE CHANGED ON 24/04/2015 FROMUNIT 5 WESTMORELAND HOUSECUMBERLAND PARKSCRUBS LANE LONDONNW10 6RE AD01
2014-07-04 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-26 13/10/14 FULL LIST AR01
2013-07-23 31/10/12 TOTAL EXEMPTION SMALL AA
2013-11-08 13/10/13 FULL LIST AR01
2012-07-14 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-07 13/10/12 FULL LIST AR01
2011-11-10 13/10/11 FULL LIST AR01
2011-07-05 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-02 13/10/10 FULL LIST AR01
2010-07-03 31/10/09 TOTAL EXEMPTION SMALL AA
2009-04-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-09 13/10/09 FULL LIST AR01
2009-11-09 DIRECTOR'S CHANGE OF PARTICULARS / SUNIL PATEL / 01/10/2009 CH01
2008-10-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS 363a
2008-01-24 SECRETARY RESIGNED 288b
2008-01-25 NEW SECRETARY APPOINTED 288a
2008-10-28 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS 363a
2007-01-02 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS 363s
2007-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-01-02 SECRETARY'S PARTICULARS CHANGED 363(288)
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-03 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS 363s
2005-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-12-06 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-02-27 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363s
2003-12-07 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363s
2002-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-01-14 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2002-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-01-03 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS 363s
2000-11-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
2000-11-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
1999-12-10 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS 363s
1999-01-05 RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS 363s
1998-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1997-09-01 FULL ACCOUNTS MADE UP TO 31/10/96 AA
1996-12-09 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS 363s
1996-01-11 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS 363s
1996-09-03 FULL ACCOUNTS MADE UP TO 31/10/95 AA
1994-10-25 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1994-10-25 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-10-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-10-25 REGISTERED OFFICE CHANGED ON 25/10/94 FROM:120 ARDLEIGH GREEN ROADHORNCHURCHESSEX RM11 2SH 287

Last update: 2022-09-23 13:42:38