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PUBLICIS CONSULTANTS UK LIMITED

Company number 02291641

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2017 TM02 Termination of appointment of Raj Basran as a secretary on 18 January 2017
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
01 Dec 2016 TM01 Termination of appointment of Jason Frank as a director on 20 November 2016
01 Sep 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AP01 Appointment of Mr Laurence Darke as a director on 26 May 2016
01 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,167
01 Jun 2016 TM01 Termination of appointment of Robert Johansson as a director on 31 March 2016
17 Feb 2016 TM01 Termination of appointment of Anders Kempe as a director on 11 January 2016
06 Jul 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,167
10 Apr 2015 AP03 Appointment of Miss Joanne Munis as a secretary on 7 April 2015
10 Apr 2015 TM02 Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015
29 Oct 2014 AP01 Appointment of Mr Jason Frank as a director on 8 October 2014
29 Oct 2014 TM01 Termination of appointment of Jeremy Sice as a director on 3 October 2014
24 Sep 2014 TM01 Termination of appointment of Kelly Walsh as a director on 22 August 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,167
26 Feb 2014 AP03 Appointment of Mrs Sarah Anne Bailey as a secretary
02 Dec 2013 TM02 Termination of appointment of Gillian Walls Eckley as a secretary
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Robert Johansson on 7 June 2013
09 Apr 2013 AA Full accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders