CAPITAL ONE MARKETING SERVICES LTD.

Company number 03569029

Date	Type	Description	View / Download
03 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2010	DS01	Application to strike the company off the register	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Rupert John Macinnes on 1 October 2009	(1 page)
13 Oct 2009	CH01	Director's details changed for Stephen Jon Hulme on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Rupert John Macinnes on 1 October 2009	(2 pages)
06 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
28 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
12 May 2009	288b	Appointment Terminated Secretary victoria mitchell	(1 page)
12 May 2009	288a	Director appointed stephen jon hulme	(1 page)
12 May 2009	288a	Director and secretary appointed rupert john macinnes	(1 page)
12 May 2009	288b	Appointment Terminated Director justin basini	(1 page)
12 May 2009	288b	Appointment Terminated Director srinivasan gopalan	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
03 Jun 2008	363a	Return made up to 01/05/08; full list of members	(3 pages)
02 Jun 2008	288c	Director's Change of Particulars / justin basini / 20/03/2008 / HouseName/Number was: , now: 20; Street was: 147 cavendish road, now: tichwell road; Area was: , now: wandsworth; Post Code was: SW12 0BN, now: SW18 3LW; Country was: , now: uk	(1 page)
31 Jan 2008	288c	Secretary's particulars changed	(1 page)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
02 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
30 Apr 2007	288a	New secretary appointed	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
20 Oct 2006	288a	New director appointed	(1 page)
18 Aug 2006	288c	Director's particulars changed	(1 page)
24 Jul 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
03 Jul 2006	288b	Director resigned	(1 page)