- Company Overview for THE MARKETING AGENCY LIMITED (02765702)
- Filing history for THE MARKETING AGENCY LIMITED (02765702)
- People for THE MARKETING AGENCY LIMITED (02765702)
- More for THE MARKETING AGENCY LIMITED (02765702)
| 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 Nov 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Aug 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Jul 2010 | DS01 | Application to strike the company off the register | |
| 20 Nov 2009 | AR01 |
Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-11-20
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| 14 Oct 2009 | TM01 | Termination of appointment of Paul Obrien as a director | |
| 13 Oct 2009 | TM01 | Termination of appointment of Roderick Button as a director | |
| 16 Jan 2009 | 363a | Return made up to 12/11/08; full list of members | |
| 24 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 28 Nov 2007 | 363s | Return made up to 12/11/07; no change of members | |
| 27 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 29 Nov 2006 | 363s | Return made up to 12/11/06; full list of members | |
| 20 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 01 Dec 2005 | 363s | Return made up to 12/11/05; full list of members | |
| 01 Dec 2005 | 363(288) |
Director's particulars changed
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| 14 Jul 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 18 Nov 2004 | 363s | Return made up to 12/11/04; full list of members | |
| 20 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
| 13 Nov 2003 | 363s | Return made up to 12/11/03; full list of members | |
| 13 Nov 2003 | 363(288) |
Secretary's particulars changed;director's particulars changed
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| 13 Nov 2003 | 363(287) |
Registered office changed on 13/11/03
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| 28 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
| 04 Nov 2002 | 363s | Return made up to 12/11/02; full list of members | |
| 30 Sep 2002 | 288a | New director appointed | |
| 14 Aug 2002 | AA | Full accounts made up to 31 December 2001 | |
| 27 Mar 2002 | 288b | Director resigned |