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FOSTERS MARKETING SOLUTIONS LIMITED

Company number 05104604

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
03 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-05-03
  • GBP 100
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AD01 Registered office address changed from 1st Floor Offices 85-86 Bank Street Maidstone Kent ME14 1SD England on 20 May 2011
06 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Duane John Foster on 6 May 2011
31 Mar 2011 AP04 Appointment of Prb Company Secretarial Llp as a secretary
24 Nov 2010 TM02 Termination of appointment of Rda Co Secs Limited as a secretary
20 Oct 2010 AD01 Registered office address changed from 94 North Street Leeds LS2 7PN England on 20 October 2010
18 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Sep 2010 AD01 Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 1 September 2010
14 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jun 2009 363a Return made up to 19/04/09; full list of members
08 Dec 2008 288c Secretary's Change of Particulars / rda co secs LIMITED / 31/10/2008 / HouseName/Number was: , now: peartree house; Street was: yorkshire bank chambers, now: bolham lane; Area was: market square, now: ; Post Code was: DN22 6DQ, now: DN22 6SU; Country was: , now: england
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Oct 2008 287 Registered office changed on 22/10/2008 from 69 southampton road london WC1B 4ET
01 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 363a Return made up to 19/04/08; full list of members
29 Nov 2007 395 Particulars of mortgage/charge
13 Sep 2007 287 Registered office changed on 13/09/07 from: c/o richard davison associates yorkshire bank chambers, market sq, retford nottinghamshire DN22 6DQ
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 363a Return made up to 19/04/07; full list of members