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IPSOS-MARKETING LIMITED

Company number 00404891

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AP01	Appointment of Mr Rupert Van Hullen as a director on 5 November 2013	View PDF Appointment of Mr Rupert Van Hullen as a director on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Ben Charles Page as a director on 5 November 2013	View PDF Termination of appointment of Ben Charles Page as a director on 5 November 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 11/10/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 11/10/2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Oct 2013	SH19	Statement of capital on 25 October 2013 GBP 1	View PDF Statement of capital on 25 October 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	CAP-SS	Solvency Statement dated 11/10/13	View PDF Solvency Statement dated 11/10/13 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2011	AP01	Appointment of Mr Ben Charles Page as a director on 4 October 2011	View PDF Appointment of Mr Ben Charles Page as a director on 4 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	AD01	Registered office address changed from Kings House Kymberley Road Harrow Middlesex HA1 1PT on 7 September 2011	View PDF Registered office address changed from Kings House Kymberley Road Harrow Middlesex HA1 1PT on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	CH01	Director's details changed for Mr David Kingsley Holliss on 12 November 2010	View PDF Director's details changed for Mr David Kingsley Holliss on 12 November 2010 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	TM01	Termination of appointment of Peter Mcdowell as a director	View PDF Termination of appointment of Peter Mcdowell as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2010	TM02	Termination of appointment of Tanya Shamlian as a secretary	View PDF Termination of appointment of Tanya Shamlian as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for David Kingsley Holliss on 16 November 2009	View PDF Director's details changed for David Kingsley Holliss on 16 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
27 May 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 4 pages (4 pages)

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