co
Corporate
Observer
Homepage
Data
Great Britain
Company
MARKEM UK HOLDINGS 2 LIMITED
Filings

MARKEM UK HOLDINGS 2 LIMITED: Filings

    • Overview

    Company NameMARKEM UK HOLDINGS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04475272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MARKEM UK HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		2 pagesSH20

    Statement of capital on Sep 21, 2018

    • Capital: GBP 0.00001
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Anne-Sophie Alric as a director on Jul 06, 2018

    		2 pagesAP01

    Termination of appointment of Lorraine Hammond as a director on Jul 06, 2018

    		1 pagesTM01

    Termination of appointment of Francois Annat as a secretary on Jul 06, 2018

    		1 pagesTM02

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Francois Annat as a secretary on Jun 22, 2016

    		2 pagesAP03

    Termination of appointment of Keith Edward Appleton as a secretary on Jun 22, 2016

    		1 pagesTM02

    Director's details changed for Mr Simon Wakeford on Jun 22, 2016

    		2 pagesCH01

    Appointment of Mr Simon Wakeford as a director on May 11, 2016

    		2 pagesAP01

    Appointment of Mrs Lorraine Hammond as a director on May 11, 2016

    		2 pagesAP01

    Termination of appointment of Timothy Arthur Riley as a director on May 11, 2016

    		1 pagesTM01

    Termination of appointment of Heike Maria Feldmann as a director on May 11, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1,461.60267
    		SH01
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0