SHAMROCK MARKETING LIMITED

Company number 03969962

Date	Type	Description	View / Download
15 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 4 June 2015	(8 pages)
15 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Jul 2014	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ on 7 July 2014	(2 pages)
04 Jul 2014	4.70	Declaration of solvency	(3 pages)
04 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 May 2014	TM01	Termination of appointment of Philip Allenby as a director	(1 page)
01 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	(6 pages)
28 Feb 2014	TM01	Termination of appointment of Michael Cole as a director	(1 page)
25 Feb 2014	AP01	Appointment of Mr Philip Norman Allenby as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Louise Blackwell as a director	(1 page)
16 Oct 2013	AP01	Appointment of Mr Michael John Cole as a director	(2 pages)
14 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
01 May 2013	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Michael Kent as a director	(1 page)
30 Apr 2013	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of David Lumsden as a director	(1 page)
22 Feb 2013	AP04	Appointment of Newgate Street Secretaries Limited as a secretary	(2 pages)
22 Feb 2013	TM02	Termination of appointment of Michael Kent as a secretary	(1 page)
21 Feb 2013	AD01	Registered office address changed from 12 Gough Square London EC4A 3DW on 21 February 2013	(1 page)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)