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SUMMIT MARKETING SERVICES LTD

Company number 03134708

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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)
28 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2022 DS01 Application to strike the company off the register
30 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
03 Jan 2022 AA Micro company accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
21 Mar 2021 AA Micro company accounts made up to 31 December 2020
04 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
26 Jul 2020 AA Micro company accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
11 Dec 2019 PSC07 Cessation of Newgate Media Holdings Limited as a person with significant control on 6 February 2018
11 Oct 2019 AD01 Registered office address changed from 14 Maple Heights St. Leonards-on-Sea TN37 7LZ England to 17 Starrs Mead Battle TN33 0UB on 11 October 2019
26 Aug 2019 AA Micro company accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
31 Dec 2018 PSC01 Notification of Stacey White as a person with significant control on 6 February 2018
03 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Feb 2018 TM01 Termination of appointment of Eugene Gerard Golembiewski as a director on 7 February 2018
08 Feb 2018 MR04 Satisfaction of charge 031347080002 in full
23 Jan 2018 AD01 Registered office address changed from Wellington Place 63 Mount Ephraim Tunbridge Wells Kent TN4 8BG to 14 Maple Heights St. Leonards-on-Sea TN37 7LZ on 23 January 2018
11 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
10 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
10 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16