| Name: |
MARK DELL LIMITED
MARK DELL LTD |
| Address: | RECTORY COTTAGE, SPON LANE GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 3DN |
| Incorporation Date: | 2003-04-16 |
| date | name | form type |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-02-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-26 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-27 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | CS01 |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | CS01 |
| 2017-10-23 | PREVEXT FROM 30/04/2017 TO 31/05/2017 | AA01 |
| 2017-01-27 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-06 | SECRETARY'S CHANGE OF PARTICULARS / TINA JANE TARRANT / 06/05/2016 | CH03 |
| 2016-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DELL / 06/05/2016 | CH01 |
| 2016-05-06 | 16/04/16 FULL LIST | AR01 |
| 2016-01-22 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-17 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 16/04/15 FULL LIST | AR01 |
| 2014-06-03 | 16/04/14 FULL LIST | AR01 |
| 2014-01-07 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 16/04/13 FULL LIST | AR01 |
| 2012-04-27 | 16/04/12 FULL LIST | AR01 |
| 2011-01-12 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-01 | 16/04/11 FULL LIST | AR01 |
| 2011-12-09 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-26 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | 16/04/10 FULL LIST | AR01 |
| 2010-04-30 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DELL / 16/04/2010 | CH01 |
| 2009-05-01 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-12 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-16 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-05 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-04-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-27 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-27 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-04-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-05 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM:12 PEARTREE AVENUEKINGSBURYTAMWORTHTAMWORT B78 2LG | 287 |
| 2005-06-01 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-04-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-30 | DIRECTOR RESIGNED | 288b |
| 2003-05-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-05-11 | AD 22/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-04-30 | SECRETARY RESIGNED | 288b |
| 2003-05-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-01-01 18:21:01