THE MARKETING STORE (HERTFORD) LIMITED

Company number 01935699

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 107,751	(6 pages)
26 Oct 2009	CH01	Director's details changed for John Lahr Repke on 23 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Yook Seng Kong on 23 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Steven David Romberg on 23 October 2009	(2 pages)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	CH01	Director's details changed for Simon William Marshall on 23 October 2009	(2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
02 Jul 2009	353	Location of register of members	(1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from brand building 14 james street london WC2E 8BU	(1 page)
23 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Mar 2009	88(2)	Ad 27/02/09 gbp si 1@1=1 gbp ic 107750/107751	(2 pages)
04 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
10 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
02 Jul 2008	288a	Secretary appointed mr peter robert cox	(1 page)
02 Jul 2008	288b	Appointment Terminated Secretary michael cullen	(1 page)
07 Feb 2008	363a	Return made up to 03/02/08; full list of members	(3 pages)
07 Feb 2008	288a	New director appointed	(1 page)
07 Feb 2008	288a	New secretary appointed	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)