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THE MARKETING WORKS UK LIMITED

Company number 03233383

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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)
13 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
05 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 80
16 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Dec 2014 TM01 Termination of appointment of Carolyn Bird as a director on 28 February 2014
09 Dec 2014 TM02 Termination of appointment of Carolyn Bird as a secretary on 28 February 2014
04 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 80
13 Jan 2014 CH01 Director's details changed for Ms Carolyn Bird on 8 January 2013
13 Jan 2014 AD01 Registered office address changed from Stowe Castle Business Park Stowe Castle Buckingham Buckinghamshire MK18 5AB on 13 January 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
10 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 80
14 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Ms Carolyn Bird on 1 January 2011
08 Aug 2011 CH01 Director's details changed for Mr Simon John Strutt on 1 January 2011