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SYMMETRY MARKETING LIMITED

Company number 01308008

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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)
11 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director on 5 August 2013
03 Jul 2013 AD01 Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL United Kingdom on 3 July 2013
02 Jul 2013 4.20 Statement of affairs with form 4.19
02 Jul 2013 600 Appointment of a voluntary liquidator
02 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-26
06 Jun 2013 AP01 Appointment of Mr Peter David Reid as a director on 31 May 2013
06 Jun 2013 TM01 Termination of appointment of Dean Anthony Wright as a director on 31 May 2013
04 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
05 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 150.43
05 Oct 2012 AD01 Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 October 2012
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Nov 2011 AP03 Appointment of Ashish Shah as a secretary on 21 November 2011
23 Nov 2011 TM02 Termination of appointment of Colin John Brigden as a secretary on 21 November 2011
12 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 28 February 2011
05 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
05 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
05 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 28 February 2010
02 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
02 Dec 2009 AD01 Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2 December 2009