- Company Overview for THE MISSION MARKETING HOLDINGS LIMITED (04474711)
- Filing history for THE MISSION MARKETING HOLDINGS LIMITED (04474711)
- People for THE MISSION MARKETING HOLDINGS LIMITED (04474711)
- Charges for THE MISSION MARKETING HOLDINGS LIMITED (04474711)
- More for THE MISSION MARKETING HOLDINGS LIMITED (04474711)
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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22 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Nov 2010 | DS01 | Application to strike the company off the register | |
09 Nov 2010 | TM01 | Termination of appointment of Giles Lee as a director | |
08 Nov 2010 | AA | Total exemption small company accounts made up to 31 October 2010 | |
08 Nov 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 | |
01 Nov 2010 | SH19 |
Statement of capital on 1 November 2010
|
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01 Nov 2010 | CAP-SS | Solvency Statement dated 22/10/10 | |
01 Nov 2010 | SH20 | Statement by Directors | |
01 Nov 2010 | RESOLUTIONS |
Resolutions
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06 Oct 2010 | AP03 | Appointment of Mr Jerram Shurville as a secretary | |
06 Oct 2010 | TM02 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Jul 2010 | AP01 | Appointment of Giles Derek Lee as a director | |
19 Jul 2010 | TM01 | Termination of appointment of Brian Child as a director | |
07 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
07 Jul 2010 | CH04 | Secretary's details changed for Capita Company Secretarial Services Limited on 1 October 2009 | |
16 Apr 2010 | AP01 | Appointment of Brian Michael Child as a director | |
15 Apr 2010 | TM01 | Termination of appointment of Iain Ferguson as a director | |
15 Apr 2010 | TM01 | Termination of appointment of Timothy Alderson as a director | |
06 Jan 2010 | AD02 | Register inspection address has been changed from 17-19 Rochester Row London SW1P 0QT | |
02 Nov 2009 | AD01 | Registered office address changed from Garden House 57-59 Long Acre London WC2E 9JL on 2 November 2009 | |
15 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
15 Oct 2009 | AD02 | Register inspection address has been changed | |
01 Sep 2009 | AA | Accounts made up to 31 December 2008 |