- Company Overview for MARKETPRIZM LIMITED (03878226)
- Filing history for MARKETPRIZM LIMITED (03878226)
- People for MARKETPRIZM LIMITED (03878226)
- Charges for MARKETPRIZM LIMITED (03878226)
- More for MARKETPRIZM LIMITED (03878226)
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) |
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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
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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
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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 |