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MARKETPLACE DESIGN LIMITED

Company number 02374116

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2014 AD01 Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 50,000
12 Aug 2013 AP01 Appointment of Mr Daniel Yardley as a director
06 Jun 2013 AP01 Appointment of Mr Peter David Reid as a director
06 Jun 2013 TM01 Termination of appointment of Dean Wright as a director
04 Dec 2012 AA Accounts for a dormant company made up to 29 February 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 5 November 2012
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2011 AP03 Appointment of Ashish Shah as a secretary
22 Nov 2011 TM02 Termination of appointment of Colin Brigden as a secretary
14 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
04 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
05 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
05 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
05 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
09 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3