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EXPRESS MARKETING LIMITED

Company number 04244265

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2014 DS01 Application to strike the company off the register
27 Oct 2014 AA Total exemption full accounts made up to 31 July 2014
01 Sep 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
18 Aug 2014 DS02 Withdraw the company strike off application
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2014 DS01 Application to strike the company off the register
08 May 2014 AA Total exemption full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
16 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
11 Dec 2013 AP01 Appointment of Miss Magdalena Halina Zalozinska as a director on 10 December 2013
11 Dec 2013 TM01 Termination of appointment of Katarzyna Joanna Siuda as a director on 10 December 2013
14 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
25 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Dec 2011 AP01 Appointment of Miss Katarzyna Joanna Siuda as a director on 12 December 2011
12 Dec 2011 TM01 Termination of appointment of Oliver John Plummer as a director on 12 December 2011
12 Dec 2011 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 12 December 2011
24 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
03 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009