- Company Overview for MARKETING DRIVE GROUP LIMITED (02320100)
- Filing history for MARKETING DRIVE GROUP LIMITED (02320100)
- People for MARKETING DRIVE GROUP LIMITED (02320100)
- Insolvency for MARKETING DRIVE GROUP LIMITED (02320100)
- More for MARKETING DRIVE GROUP LIMITED (02320100)
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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23 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Nov 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
13 Oct 2010 | 4.70 | Declaration of solvency | |
13 Oct 2010 | RESOLUTIONS |
Resolutions
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13 Oct 2010 | 600 | Appointment of a voluntary liquidator | |
29 Sep 2010 | AD01 | Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 29 September 2010 | |
31 Aug 2010 | AP01 | Appointment of William Harry Iii as a director | |
31 Aug 2010 | AP01 | Appointment of George Christopher Wlodyka as a director | |
31 Aug 2010 | AP01 | Appointment of Colin Hood as a director | |
02 Jul 2010 | AR01 |
Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-02
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02 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
01 Jul 2010 | AD02 | Register inspection address has been changed | |
16 Jun 2010 | TM01 | Termination of appointment of Nicholas Camera as a director | |
30 Jun 2009 | 363a | Return made up to 30/06/09; full list of members | |
24 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
01 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
05 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
31 Jan 2008 | 288b | Director resigned | |
31 Jan 2008 | 288a | New director appointed | |
20 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
18 Aug 2007 | 363s | Return made up to 30/06/07; full list of members | |
14 Apr 2007 | 287 | Registered office changed on 14/04/07 from: 21-21 meard street london W1F 0EY | |
12 Dec 2006 | AA | Accounts made up to 31 December 2005 | |
22 Aug 2006 | 363s | Return made up to 30/06/06; full list of members | |
20 Jul 2006 | 288b | Director resigned |