- Company Overview for SYMMETRY MARKETING LIMITED (01308008)
- Filing history for SYMMETRY MARKETING LIMITED (01308008)
- People for SYMMETRY MARKETING LIMITED (01308008)
- Charges for SYMMETRY MARKETING LIMITED (01308008)
- Insolvency for SYMMETRY MARKETING LIMITED (01308008)
- More for SYMMETRY MARKETING LIMITED (01308008)
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) |
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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
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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
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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 |