About

Registered Number: 04638417
Date of Incorporation: 15/01/2003 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/08/2014 (9 years and 8 months ago)
Registered Address: Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN

 

Founded in 2003, Mark Sheppard Financial Services Ltd have registered office in Herts, it's status in the Companies House registry is set to "Dissolved". This company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 August 2014
4.71 - Return of final meeting in members' voluntary winding-up 06 May 2014
AD01 - Change of registered office address 23 September 2013
RESOLUTIONS - N/A 20 September 2013
4.70 - N/A 20 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 20 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 13 February 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 24 January 2012
AR01 - Annual Return 29 March 2011
TM02 - Termination of appointment of secretary 29 March 2011
AA - Annual Accounts 06 July 2010
DISS40 - Notice of striking-off action discontinued 22 May 2010
AR01 - Annual Return 21 May 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 21 October 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
287 - Change in situation or address of Registered Office 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
287 - Change in situation or address of Registered Office 30 July 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 14 February 2004
225 - Change of Accounting Reference Date 03 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
NEWINC - New incorporation documents 15 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.