MARKETS UNLOCKED (NORTH AMERICA) LIMITED

Station House Station House, Woking, GU24 0ER, Surrey
StatusDISSOLVED
Company No.04888509
CategoryPrivate Limited Company
Incorporated04 Sep 2003
Age20 years, 7 months, 25 days
JurisdictionEngland Wales
Dissolution27 Jul 2021
Years2 years, 9 months, 2 days

SUMMARY

MARKETS UNLOCKED (NORTH AMERICA) LIMITED is an dissolved private limited company with number 04888509. It was incorporated 20 years, 7 months, 25 days ago, on 04 September 2003 and it was dissolved 2 years, 9 months, 2 days ago, on 27 July 2021. The company address is Station House Station House, Woking, GU24 0ER, Surrey.



Company Fillings

Gazette dissolved voluntary

Date: 27 Jul 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 11 May 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Apr 2021

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 09 Sep 2020

Action Date: 03 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-03

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Accounts with accounts type dormant

Date: 07 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Accounts with accounts type dormant

Date: 12 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 12 Sep 2019

Action Date: 03 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-03

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Confirmation statement with no updates

Date: 08 Sep 2018

Action Date: 03 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-03

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Accounts with accounts type dormant

Date: 19 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 07 Sep 2017

Action Date: 03 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-03

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Accounts with accounts type dormant

Date: 28 Aug 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 12 Sep 2016

Action Date: 03 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-03

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Accounts with accounts type dormant

Date: 12 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 28 Sep 2015

Action Date: 03 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-03

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Accounts with accounts type dormant

Date: 30 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 15 Sep 2014

Action Date: 03 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-03

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Accounts with accounts type dormant

Date: 29 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 04 Sep 2013

Action Date: 03 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-03

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Accounts with accounts type dormant

Date: 23 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 06 Sep 2012

Action Date: 03 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-03

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Accounts with accounts type dormant

Date: 28 Aug 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 06 Sep 2011

Action Date: 03 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-03

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Accounts with accounts type dormant

Date: 21 Jul 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Change registered office address company with date old address

Date: 05 Oct 2010

Action Date: 05 Oct 2010

Category: Address

Type: AD01

Old address: Kingsway House, 123 Goldsworth Road, Woking Surrey GU21 6LR

Change date: 2010-10-05

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Accounts with accounts type dormant

Date: 07 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 06 Sep 2010

Action Date: 03 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-03

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Accounts with accounts type dormant

Date: 02 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 05 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/09; full list of members

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Accounts with accounts type dormant

Date: 20 Jan 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 09 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/08; full list of members

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Legacy

Date: 08 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary online corporate secretaries LIMITED

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Accounts with accounts type dormant

Date: 12 May 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 05 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/07; full list of members

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Legacy

Date: 21 Aug 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 17 Aug 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Aug 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type dormant

Date: 31 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 26 Sep 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/06; full list of members

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Legacy

Date: 26 Sep 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 18 Jul 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 04 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 15 Dec 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/05 to 31/12/05

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Legacy

Date: 17 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 04/09/05; full list of members

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Legacy

Date: 13 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 15 Sep 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 03 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/09/04; full list of members

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Legacy

Date: 08 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 05 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Sep 2003

Category: Address

Type: 287

Description: Registered office changed on 05/09/03 from: marquess court 69 southampton row london WC1B 4ET

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Incorporation company

Date: 04 Sep 2003

Category: Incorporation

Type: NEWINC

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