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SALES & MARKETING SOLUTIONS UK LIMITED

Company number 04361630

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2012 DS01 Application to strike the company off the register
11 May 2011 AA Total exemption small company accounts made up to 31 January 2011
01 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1,000
06 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
18 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Jennifer Thomson on 1 October 2009
18 Feb 2010 CH04 Secretary's details changed for Boyd Coughlan Accountants Ltd on 1 October 2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Feb 2009 363a Return made up to 28/01/09; full list of members
04 Feb 2009 288c Secretary's Change of Particulars / boyd coughlan accountants LTD / 01/07/2007 / Post Code was: MK18 1DQ, now: MK18 1RQ
02 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Mar 2008 363a Return made up to 28/01/08; full list of members
03 Mar 2008 288c Secretary's Change of Particulars / boyd coughlan accountants LTD / 01/07/2007 / Date of Birth was: 17-Dec-1958, now: none; HouseName/Number was: , now: investment house; Street was: investment house 1 hunter street, now: 22 - 26 celtic court; Area was: , now: ballmoor
29 Feb 2008 190 Location of debenture register
29 Feb 2008 353 Location of register of members
21 Nov 2007 288c Director's particulars changed
29 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Jul 2007 287 Registered office changed on 26/07/07 from: investment house 1 hunter street buckingham buckinghamshire MK18 1DQ
15 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned;director resigned
26 Feb 2007 363a Return made up to 28/01/07; full list of members
26 Feb 2007 353 Location of register of members