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DENTSU MCGARRYBOWEN UK LTD.

Company number 01786541

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 SH19 Statement of capital on 14 April 2020
  • GBP 1
14 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2020 SH20 Statement by Directors
14 Apr 2020 CAP-SS Solvency Statement dated 11/03/20
06 Apr 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2020 DS01 Application to strike the company off the register
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2019 MR04 Satisfaction of charge 4 in full
01 Oct 2019 MR04 Satisfaction of charge 5 in full
01 Oct 2019 MR04 Satisfaction of charge 6 in full
20 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
03 Apr 2019 AA Full accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
14 Feb 2018 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018
02 Nov 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
07 Nov 2016 AP01 Appointment of Mr Andrew Care as a director on 3 November 2016
07 Nov 2016 TM01 Termination of appointment of Richard Trevor Hirst as a director on 31 October 2016
28 Oct 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016
28 Oct 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 12 October 2016
18 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015