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MARKETING STRATEGY & SOLUTIONS LIMITED

Company number 04580555

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2011 DS01 Application to strike the company off the register
13 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
10 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 103
06 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Richard James Scott Clarke on 1 December 2009
01 Dec 2009 CH01 Director's details changed for Patricia Lyttleton Clarke on 1 December 2009
27 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Nov 2008 363a Return made up to 04/11/08; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Nov 2007 363s Return made up to 04/11/07; change of members
26 Nov 2007 363(353) Location of register of members address changed
27 Jun 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 88(2)R Ad 12/03/07--------- £ si 1@1=1 £ ic 104/105
14 Apr 2007 88(2)R Ad 12/03/07--------- £ si 1@1=1 £ ic 103/104
14 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2007 363s Return made up to 04/11/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
06 Sep 2006 287 Registered office changed on 06/09/06 from: 35 ballards lane london N3 1XW
28 Nov 2005 363a Return made up to 04/11/05; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
06 Dec 2004 363a Return made up to 04/11/04; full list of members