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PROFESSIONAL SERVICES MARKETING GROUP LTD

Company number 02888482

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2011 DS01 Application to strike the company off the register
15 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 11 January 2011 no member list
07 Oct 2010 CC04 Statement of company's objects
07 Oct 2010 MA Memorandum and Articles of Association
07 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/ app dir 11/08/2010
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Oct 2010 AP01 Appointment of Mr John De Forte as a director
04 Oct 2010 AP01 Appointment of Mrs Gillian Sutherland as a director
30 Sep 2010 AP01 Appointment of Mr John De Forte as a director
30 Sep 2010 AP01 Appointment of Mrs Gillian Sutherland as a director
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Mar 2010 TM01 Termination of appointment of Suzy Goodwin as a director
24 Feb 2010 AR01 Annual return made up to 11 January 2010 no member list
23 Feb 2010 CH01 Director's details changed for Suzy Dylan Goodwin on 1 October 2009
02 Feb 2010 AP01 Appointment of Mr Paul Michael Jaffa as a director
10 Aug 2009 288b Appointment Terminated Director andrew syms
20 Jul 2009 288b Appointment Terminated Director anna reeves
16 Jul 2009 288b Appointment Terminated Director susanne pugsley
16 Jul 2009 288b Appointment Terminated Director christopher scoble
16 Jul 2009 288b Appointment Terminated Director andrew pincott
16 Jul 2009 288b Appointment Terminated Director matthew fuller
16 Jul 2009 288b Appointment Terminated Director marco smith
10 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008