MATERIAL MARKETING SOLUTIONS LIMITED

Company number 04642936

Date	Type	Description	View / Download
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Apr 2014	AD01	Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 10 April 2014	(2 pages)
09 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Apr 2014	4.70	Declaration of solvency	(5 pages)
20 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 500,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
04 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AP03	Appointment of Mr Muhammad Waqas as a secretary on 1 October 2012	(1 page)
08 Oct 2012	TM02	Termination of appointment of Gregg Peck as a secretary on 30 September 2012	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 Jun 2012	AD01	Registered office address changed from 27 Central Way Feltham Middlesex TW14 0UU on 15 June 2012	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 15 February 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
14 Feb 2012	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 13 February 2012	(2 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Mar 2011	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 17 March 2011	(2 pages)
25 Feb 2011	CERTNM	Company name changed lsg sky chefs birmingham LIMITED\certificate issued on 25/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-16	(3 pages)
04 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(3 pages)
15 Nov 2010	CH01	Director's details changed for Mr Lutz Christoph Scharpe on 1 November 2010	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Dale Easdon as a director	(1 page)
12 Nov 2010	AP01	Appointment of Mr Silvio Canettoli as a director	(2 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ 175 conflict of int/lutz sharpe & dale easdon be auth to hold office and act as director 01/10/2010	(4 pages)
11 Oct 2010	AP03	Appointment of Mr Gregg Peck as a secretary	(1 page)