DAVIES & CO. MARKETING SERVICES LIMITED

Company number 03945551

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 2	(4 pages)
23 Feb 2011	AP01	Appointment of Miss Aston May St. Pierre as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Apr 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
08 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 8 January 2010	(1 page)
20 Nov 2009	CH01	Director's details changed for Mr Mark Colin John Quirk on 1 October 2009	(2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
09 Apr 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
09 Apr 2008	190	Location of debenture register	(1 page)
09 Apr 2008	353	Location of register of members	(1 page)
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Dec 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
11 Apr 2007	363s	Return made up to 13/03/07; full list of members	(6 pages)
29 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)
27 Apr 2006	363a	Return made up to 13/03/06; full list of members	(5 pages)