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MARKETING AGENCIES ASSOCIATION LIMITED

Company number 03779878

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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)
01 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2019 AM10 Administrator's progress report
01 Apr 2019 AM23 Notice of move from Administration to Dissolution
06 Nov 2018 AM10 Administrator's progress report
23 Jun 2018 AM06 Notice of deemed approval of proposals
12 Jun 2018 AM02 Statement of affairs with form AM02SOA
06 Jun 2018 AM03 Statement of administrator's proposal
08 May 2018 AD01 Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA United Kingdom to 66 Prescot Street London E1 8NN on 8 May 2018
29 Apr 2018 AM01 Appointment of an administrator
26 Mar 2018 AP01 Appointment of Ms Merry Scottjones as a director on 22 March 2018
26 Mar 2018 AP01 Appointment of Mr Simon James Bollon as a director on 22 March 2018
26 Mar 2018 AP01 Appointment of Ms Rania Robinson as a director on 22 March 2018
19 Mar 2018 TM01 Termination of appointment of Michael James Halstead as a director on 1 February 2018
19 Mar 2018 TM02 Termination of appointment of Michael James Halstead as a secretary on 1 February 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 AA Accounts for a small company made up to 30 September 2016
25 Jul 2017 AD01 Registered office address changed from 4 New Quebec Street London Greater London W1H 7RF to 57-61 Charterhouse Street London EC1M 6HA on 25 July 2017
14 Jun 2017 TM01 Termination of appointment of Dan Martin Saxby as a director on 14 June 2017
05 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
26 May 2017 TM01 Termination of appointment of Michelle Jane Clothier as a director on 20 May 2017
03 Jan 2017 TM01 Termination of appointment of Scott Ronald Knox as a director on 28 October 2016
04 Jul 2016 AR01 Annual return made up to 25 May 2016 no member list
26 May 2016 AA Full accounts made up to 30 September 2015
31 Mar 2016 TM01 Termination of appointment of Simon Francis Hathaway as a director on 1 March 2016
31 Mar 2016 TM01 Termination of appointment of Omaid Hiwaizi as a director on 31 December 2015