Advanced company searchLink opens in new window

MARKETPRIZM LIMITED

Company number 03878226

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2016 DS01 Application to strike the company off the register
28 Jan 2016 AP03 Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016
28 Jan 2016 TM02 Termination of appointment of Victoria Benis as a secretary on 26 January 2016
03 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
17 Mar 2015 TM01 Termination of appointment of Robin Saphra as a director on 16 March 2015
17 Mar 2015 AP01 Appointment of Mrs Caroline Landau as a director on 16 March 2015
20 Jan 2015 TM01 Termination of appointment of Jurgen Hernichel as a director on 31 December 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
08 Sep 2014 AP01 Appointment of Mr John Loveland as a director on 1 September 2014
08 Sep 2014 TM01 Termination of appointment of Jay Hibbin as a director on 1 September 2014
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
28 Jan 2014 AP01 Appointment of Dr Jurgen Hernichel as a director
28 Jan 2014 TM01 Termination of appointment of Yoshitaka Ishiwata as a director
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
03 Oct 2013 AP01 Appointment of Mr. Robin Saphra as a director
03 Oct 2013 AP01 Appointment of Mr Robin Saphra as a director
03 Oct 2013 AP03 Appointment of Ms. Victoria Benis as a secretary
03 Oct 2013 TM02 Termination of appointment of Clare Gaughan as a secretary
03 Oct 2013 AP01 Appointment of Mr. Jay Hibbin as a director
03 Oct 2013 TM01 Termination of appointment of Tanuja Randery as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders