MARK ANTHONY SIGNALLING SERVICES LIMITED

8th Floor Elizabeth House 8th Floor Elizabeth House, Edgware, HA8 7EJ, Middlesex
StatusDISSOLVED
Company No.09378181
CategoryPrivate Limited Company
Incorporated07 Jan 2015
Age9 years, 4 months, 23 days
JurisdictionEngland Wales
Dissolution18 Jun 2019
Years4 years, 11 months, 12 days

SUMMARY

MARK ANTHONY SIGNALLING SERVICES LIMITED is an dissolved private limited company with number 09378181. It was incorporated 9 years, 4 months, 23 days ago, on 07 January 2015 and it was dissolved 4 years, 11 months, 12 days ago, on 18 June 2019. The company address is 8th Floor Elizabeth House 8th Floor Elizabeth House, Edgware, HA8 7EJ, Middlesex.



Company Fillings

Gazette dissolved voluntary

Date: 18 Jun 2019

Category: Gazette

Type: GAZ2(A)

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Second filing of annual return with made up date

Date: 26 Apr 2019

Action Date: 07 Jan 2016

Category: Annual-return

Sub Category: Document-replacement

Type: RP04AR01

Made up date: 2016-01-07

Documents

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Change to a person with significant control

Date: 13 Mar 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2016-04-06

Psc name: Mr Michael Mark Antony Chambers

Documents

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Notification of a person with significant control

Date: 11 Mar 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-04-06

Psc name: Ni Made Sri Julianti

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Dissolution voluntary strike off suspended

Date: 09 Mar 2019

Category: Dissolution

Type: SOAS(A)

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Gazette notice voluntary

Date: 05 Feb 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 28 Jan 2019

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 16 Aug 2018

Action Date: 16 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-16

Officer name: Mr Michael Mark Anthony Chambers

Documents

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Change to a person with significant control

Date: 16 Aug 2018

Action Date: 16 Aug 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Michael Mark Anthony Chambers

Change date: 2018-08-16

Documents

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Accounts with accounts type total exemption full

Date: 30 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

Documents

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Gazette filings brought up to date

Date: 28 Mar 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 27 Mar 2018

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with updates

Date: 22 Mar 2018

Action Date: 07 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-07

Documents

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Change to a person with significant control

Date: 15 Jan 2018

Action Date: 12 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-01-12

Psc name: Mr Michael Mark Anthony Chambers

Documents

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Change to a person with significant control without name date

Date: 15 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Documents

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Change person director company with change date

Date: 12 Jan 2018

Action Date: 12 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-01-12

Officer name: Mr Michael Mark Anthony Chambers

Documents

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Capital allotment shares

Date: 16 Nov 2017

Action Date: 07 Jan 2015

Category: Capital

Type: SH01

Capital : 100 GBP

Date: 2015-01-07

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Notification of a person with significant control

Date: 04 Sep 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Michael Mark Anthony Chambers

Notification date: 2016-04-06

Documents

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Gazette filings brought up to date

Date: 15 Jul 2017

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 12 Jul 2017

Action Date: 07 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-07

Documents

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Dissolved compulsory strike off suspended

Date: 13 May 2017

Category: Dissolution

Type: DISS16(SOAS)

Documents

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Gazette notice compulsory

Date: 28 Mar 2017

Category: Gazette

Type: GAZ1

Documents

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Change person director company with change date

Date: 06 Sep 2016

Action Date: 01 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-01

Officer name: Mr Michael Mark Anthony Chambers

Documents

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Accounts with accounts type total exemption small

Date: 05 Sep 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

Documents

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Annual return company with made up date full list shareholders

Date: 22 Mar 2016

Action Date: 07 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-07

Documents

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Accounts with accounts type total exemption small

Date: 31 Oct 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Change account reference date company previous shortened

Date: 31 Oct 2015

Action Date: 31 Jul 2015

Category: Accounts

Type: AA01

New date: 2015-07-31

Made up date: 2016-01-31

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Incorporation company

Date: 07 Jan 2015

Category: Incorporation

Type: NEWINC

Documents

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