CENTRAL MARKETING & SERVICES LIMITED

Company number 03114130

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
31 Mar 2014	TM01	Termination of appointment of Jaime Garcia-Andrade as a director	(1 page)
11 Mar 2014	AD01	Registered office address changed from 28 Battersea Square London SW11 3RA on 11 March 2014	(1 page)
11 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2014	AP03	Appointment of Ms Olaya Fernandez as a secretary	(2 pages)
08 Mar 2014	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2014-03-08 GBP 2	(3 pages)
08 Mar 2014	TM02	Termination of appointment of Helen Eracleous as a secretary	(1 page)
08 Mar 2014	AD01	Registered office address changed from C/O Aa Advisors Llp One Queen Annes Gate London SW1H 9BT England on 8 March 2014	(1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2013	AD01	Registered office address changed from One Queen Annes Gate London SW1H 9BT England on 11 November 2013	(1 page)
11 Nov 2013	AD01	Registered office address changed from C/O Aa Advisors Llp One One Queen Anne's Gate No Item Selected Westminster SW1H 9BT United Kingdom on 11 November 2013	(1 page)
11 Nov 2013	AP01	Appointment of Mr. Andrew Mark Butchers as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr. David Julian Bingham as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr. Jaime Alvaro Garcia-Andrade as a director	(2 pages)
11 Nov 2013	AD01	Registered office address changed from C/O Orchid Partners Limited One Queen Annes Gate London SW1H 9BT United Kingdom on 11 November 2013	(1 page)
11 Nov 2013	TM01	Termination of appointment of Thomas Dicker as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
24 Mar 2013	TM01	Termination of appointment of Andrew Butchers as a director	(1 page)
25 Feb 2013	AD01	Registered office address changed from C/O Innoven Partners Llp One Queen Annes Gate London SW1H 9BT United Kingdom on 25 February 2013	(1 page)
29 Nov 2012	CH01	Director's details changed for Andrew Mark Butchers on 2 June 2012	(2 pages)
29 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(14 pages)

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