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MACE MARKETING SERVICES LIMITED

Company number 00638975

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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)
01 Jul 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)
18 Mar 2014	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)
07 Mar 2014	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)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 10	View PDF Statement of capital on 7 March 2014 GBP 10 - link opens in a new window - 5 pages (5 pages)
07 Mar 2014	CAP-SS	Solvency statement dated 04/03/14	View PDF Solvency statement dated 04/03/14 - link opens in a new window - 1 page (1 page)
07 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders	View PDF Annual return made up to 1 November 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	CH01	Director's details changed for Mr Jonathan David Moxon on 12 November 2013	View PDF Director's details changed for Mr Jonathan David Moxon on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 6 April 2013	View PDF Accounts for a dormant company made up to 6 April 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 7 April 2012	View PDF Accounts for a dormant company made up to 7 April 2012 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	AA	Full accounts made up to 2 April 2011	View PDF Full accounts made up to 2 April 2011 - link opens in a new window - 10 pages (10 pages)
09 Dec 2011	AP03	Appointment of Mr David Scudder as a secretary	View PDF Appointment of Mr David Scudder as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2011	TM02	Termination of appointment of Andrew Mckelvie as a secretary	View PDF Termination of appointment of Andrew Mckelvie as a secretary - link opens in a new window - 1 page (1 page)
11 Nov 2011	TM01	Termination of appointment of Peter Austen as a director	View PDF Termination of appointment of Peter Austen as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	AP01	Appointment of Martyn Ronald Ward as a director	View PDF Appointment of Martyn Ronald Ward as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	TM01	Termination of appointment of Christopher Adams as a director	View PDF Termination of appointment of Christopher Adams as a director - link opens in a new window - 1 page (1 page)
17 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 3 April 2010	View PDF Accounts for a dormant company made up to 3 April 2010 - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	CH01	Director's details changed for Mr Christopher Etherington on 9 March 2010	View PDF Director's details changed for Mr Christopher Etherington on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2009	CH01	Director's details changed for Peter Joseph Austen on 1 November 2009	View PDF Director's details changed for Peter Joseph Austen on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 4 April 2009	View PDF Accounts for a dormant company made up to 4 April 2009 - link opens in a new window - 4 pages (4 pages)

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