MARKSTAR INTERNATIONAL LIMITED — Filings & Documents (103)
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(E)Liquidator's statement of account
2021-12-08 · Winding Up
(E)Return of final meeting
2021-11-16 · Other
(E)Final statement of accounts
2021-11-16 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-16 · Winding Up
(E)Special resolution
2021-11-16 · Other
(E)Liquidator's statement of account
2021-10-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-09-28 · Winding Up
(E)Special Resolution (Winding Up)
2020-09-28 · Winding Up
(E)FNW1 - Certificate of solvency
2020-09-18 · Other
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-06 · Other
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)Amended document
2007-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-08 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-02 · Share Related
(E)Ordinary resolution
1998-06-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-09 · Annual Return
(E)Ordinary resolution
1996-12-19 · Other
(E)FIB - Return of allotments
1996-10-14 · Other
(E)Ordinary resolution
1996-10-14 · Other
(E)Annual return
1996-09-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-05 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-17 · Address Change
(E)Ordinary resolution
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Ordinary resolution
1994-07-01 · Other
(E)FIB - Return of allotments
1994-07-01 · Other
(E)Ordinary resolution
1994-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-28 · Other
(E)FIB - Return of allotments
1994-06-28 · Other
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2021-12-08 | |
| (E)Return of final meeting | Other | 2021-11-16 | |
| (E)Final statement of accounts | Other | 2021-11-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-16 | |
| (E)Special resolution | Other | 2021-11-16 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-09-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)Amended document | Other | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-02 | |
| (E)Ordinary resolution | Other | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-09 | |
| (E)Ordinary resolution | Other | 1996-12-19 | |
| (E)FIB - Return of allotments | Other | 1996-10-14 | |
| (E)Ordinary resolution | Other | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-17 | |
| (E)Ordinary resolution | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Ordinary resolution | Other | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1994-07-01 | |
| (E)Ordinary resolution | Other | 1994-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 |
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