- Company Overview for I SPY MARKETING LIMITED (05361387)
- Filing history for I SPY MARKETING LIMITED (05361387)
- People for I SPY MARKETING LIMITED (05361387)
- Charges for I SPY MARKETING LIMITED (05361387)
- More for I SPY MARKETING LIMITED (05361387)
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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23 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Oct 2017 | DS01 | Application to strike the company off the register | |
21 Oct 2017 | MR04 | Satisfaction of charge 4 in full | |
10 Oct 2017 | RESOLUTIONS |
Resolutions
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28 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 25 September 2017
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13 Feb 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
25 Oct 2016 | AP01 | Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 | |
25 Oct 2016 | TM01 | Termination of appointment of Claire Margaret Price as a director on 12 October 2016 | |
21 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
18 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
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30 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Jun 2015 | AP01 | Appointment of Mr Nicholas Paul Thomas as a director on 18 May 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 | |
05 Jun 2015 | TM01 | Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 | |
13 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
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|
08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
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11 Oct 2013 | AP01 | Appointment of Claire Margaret Price as a director | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Sep 2013 | AP01 | Appointment of Mr Patrick Richard Glydon as a director | |
03 Sep 2013 | TM01 | Termination of appointment of Peter Wallace as a director | |
02 May 2013 | RESOLUTIONS |
Resolutions
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01 May 2013 | MR04 | Satisfaction of charge 3 in full | |
19 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders |